证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-018 | --- | --- | --- | --- | |-----------------------|--------------------------------|------------------------------------------------------------|---------------------------| | | | | | | | √特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | 投资者关系 活动类别 | □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） | | | | | 西北证券：李雯 创金合信基金：王妍、谢天卉、郭镇岳 | | | | | 方正证券：胡园园 南方基金：陈卓 天风证券：吴雨 | | | 参与单位名 | | 平安证券：杨祺 信泰人寿：吴建明 万家基金：陈飞达 | | | 称及人员姓 | 安信证券：郭倩倩、程宇婷、马良 | | 东方红 ...

证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-014 | --- | --- | --- | |--------------------------|--------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系 活动类别 | □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） | | | 杨秋鹏 | 长盛基金：郭堃、吴达、孟棋、王柄方、王远鸿、顾文天、朱律、 ...

证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-015 | --- | --- | --- | |--------------------------|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | ...

证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-013 | --- | --- | --- | |-------------------------|-----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------| | | √特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活 动类别 | □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 | 参见附件：参会投资者清单 | | | 时间 | 2022 年 8 月 31 | 日 | | 地点 | 一、中信建投宁波策略会 二、电话会议方式 | | | 上市公司接待 人员姓名 | 一、 ...

证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-017 | --- | --- | --- | --- | |--------------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | √特定对象调研 | □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | 投资者关系 活动类别 | □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） | | | | 歌汝资产：阮辽远 | | | | | 亘曦资产：林娟 西藏青骊：郭唯嘉 | | | | 参与单位名 称及人员姓 名 | ...

证券代码：300820 证券简称：英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 编号：2022-012 | --- | --- | --- | |-------------------------|---------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活 动类别 | □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 | 参见附件：参会投资者清单 | | | | 2022 年 8 月 28 | 日 20:00 — 21:00 | | | 2022 年 8 月 29 | 日 10:00—11:00 | | | 2022 年 8 月 29 | 日 13:00—14:0 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥319,772,378.69, representing a 57.92% increase year-over-year, and total revenue for the year-to-date was ¥771,506,019.16, up 63.60% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥86,254,054.67, a 76.73% increase year-over-year, with a year-to-date net profit of ¥208,273,270.92, reflecting a 71.62% increase[7]. - The basic earnings per share for Q3 2022 was ¥0.60, up 76.47% year-over-year, and the diluted earnings per share was also ¥0.60, with a year-to-date figure of ¥1.45, an increase of 70.59%[7]. - Total operating revenue for the third quarter reached ¥771,506,019.16, a significant increase from ¥471,580,861.13 in the previous year, representing a growth of approximately 63.7%[30]. - Net profit for the quarter was ¥208,189,841.55, up from ¥121,358,985.72, indicating a year-over-year growth of approximately 71.5%[33]. - The total comprehensive income for the period reached ¥208,273,270.92, a significant increase from ¥121,358,985.72 in the previous period, reflecting a growth of approximately 71.6%[36]. - Basic and diluted earnings per share both increased to ¥1.45, up from ¥0.85, representing a growth of 70.6%[36]. Assets and Liabilities - The company's total assets at the end of Q3 2022 were ¥2,913,038,378.18, a 40.65% increase from the end of the previous year[7]. - The company's total assets reached ¥2,913,038,378.18, up from ¥2,071,194,104.26, representing a growth of approximately 40.6%[30]. - Total liabilities increased to ¥1,540,463,227.86 from ¥882,037,525.59, reflecting a rise of about 74.7%[30]. - The equity attributable to shareholders of the parent company was ¥1,372,262,254.18, compared to ¥1,188,760,253.16, indicating an increase of approximately 15.5%[30]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥102,879,567.25, showing a significant increase of 315.63% compared to the same period last year[7]. - The net cash flow from operating activities increased to ¥102,879,567.25, a significant rise of 315.63% compared to the same period last year, primarily due to increased cash received from sales and tax refunds[17]. - Cash inflows from operating activities totaled ¥687,460,115.50, compared to ¥326,453,269.81 in the previous period, indicating a growth of 110.5%[40]. - The net cash flow from operating activities was ¥102,879,567.25, a turnaround from a negative cash flow of ¥47,710,229.87 in the previous period[40]. - The net cash flow from investing activities decreased to ¥17,105,529.03, reflecting a decline of 33.85% year-on-year, mainly due to increased cash payments for fixed asset purchases[17]. - Cash inflows from investment activities amounted to ¥1,488,505,828.79, up from ¥1,133,251,643.17, marking an increase of 31.4%[40]. - The net cash flow from investment activities was ¥17,105,529.03, down from ¥25,860,313.07, indicating a decrease of 33.8%[40]. - The net increase in cash and cash equivalents reached ¥93,409,218.26, marking a 295.93% increase compared to the previous year, driven by the rise in net cash flow from operating activities[17]. - The ending balance of cash and cash equivalents was ¥217,529,586.43, compared to ¥129,923,905.46 at the end of the previous period, showing an increase of 67.3%[40]. Research and Development - Research and development expenses for Q3 2022 amounted to ¥47,004,774.26, a 50.90% increase year-over-year, indicating a focus on innovation and product development[15]. - Research and development expenses totaled ¥47,004,774.26, compared to ¥31,150,554.28 in the previous year, marking an increase of about 50.9%[33]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,527, with the top two shareholders, Wang Jun and Zhou Yinghuai, holding 34.31% and 33.80% of shares, respectively[18]. - Wang Jun holds 49,275,000 shares, while Zhou Yinghuai holds 48,540,027 shares, with Zhou's shares partially pledged[18]. - The company has committed to unlocking shares for major shareholders on February 13, 2023, as part of its initial public offering commitments[24]. Inventory and Receivables - The company's inventory at the end of Q3 2022 was ¥1,455,943,659.38, reflecting a 71.54% increase compared to the previous year, driven by an increase in raw materials and finished goods[12]. - Accounts receivable increased to ¥98,044,411.48 from ¥77,716,445.28 year-to-date, indicating a growing demand for the company's products[25]. - The company reported a significant increase in accounts receivable financing, which rose to ¥164,130,306.55 from ¥100,910,390.42, a growth of about 62.5%[30]. - Inventory levels increased to ¥1,455,943,659.38 from ¥848,747,130.05, reflecting a rise of approximately 71.5%[30]. Tax and Compliance - The company experienced a 359.39% increase in taxes payable, totaling ¥26,353,846.46, due to increased tax obligations during the reporting period[12]. - The report was not audited, indicating that the figures presented are preliminary and subject to change[43].

证券代码：300820 证券简称：英杰电气 公告编号：2022-059 四川英杰电气股份有限公司 关于参加 2022 年四川辖区上市公司投资者 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，四川英杰电气股份有限公司（以下简称 "公司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年四川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 9 月 16 日（星期五） 15:00-17:00。届 时公司董事兼总经理周英怀先生、副总经理兼董事会秘书刘世伟先生、财务总监 张海涛女士将在线就公司治理、发展战略、经营状况、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。 四川英杰电气股份有限公司董事会 2022 年 9 月 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[20]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[20]. - The company's operating revenue for the reporting period reached ¥451,733,640.47, representing a 67.87% increase compared to ¥269,091,473.04 in the same period last year[32]. - Net profit attributable to shareholders was ¥122,019,216.25, up 68.18% from ¥72,554,569.71 year-on-year[32]. - The net profit after deducting non-recurring gains and losses was ¥114,051,274.26, reflecting a 75.49% increase from ¥64,990,139.97 in the previous year[32]. - The net cash flow from operating activities was ¥80,013,325.82, a significant improvement of 303.68% compared to a negative cash flow of ¥39,283,635.64 in the same period last year[32]. - Basic earnings per share increased to ¥0.85, a rise of 66.67% from ¥0.51 in the previous year[32]. - The company achieved operating revenue of 451.73 million yuan, a year-on-year increase of 67.87%[58]. - Net profit attributable to the parent company reached 122.02 million yuan, up 68.18% year-on-year[58]. - Cash flow from operating activities was 80.01 million yuan, an increase of 119.30 million yuan compared to the same period last year[59]. Research and Development - The company plans to invest RMB 300 million in R&D for new technologies and products in the upcoming year[20]. - The company has consistently invested heavily in R&D, achieving a strong product development capability and expanding into new technology areas to meet diverse customer needs[44]. - The company invested in R&D, with 9 new patents granted during the reporting period, including 1 invention patent[60]. - The company completed a technical transformation project for power electronics products, significantly enhancing digitalization and automation in production[63]. - The company established a comprehensive testing facility, including an electromagnetic compatibility laboratory and environmental reliability laboratory, to support new technology research[68]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% market share by 2025[20]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[20]. - The company is well-positioned to benefit from the rapid growth in the semiconductor and electric vehicle markets, with a strong reputation in the industry[53]. - In the photovoltaic industry, the company has maintained a market share of over 70%, with continuous order growth expected to positively impact performance in 2022 and 2023[51]. - The company’s products are increasingly applied in the electric vehicle charging pile industry, with a significant increase in public charging pile installations by 228.4% in the first half of 2022[54]. Risks and Challenges - The company faces risks related to supply chain disruptions and has implemented measures to mitigate these risks[20]. - The company faces industry fluctuation risks due to its reliance on the photovoltaic and semiconductor sectors, which are sensitive to market demand and policy changes[102]. - The company has implemented measures to mitigate order fulfillment risks by assessing customer strength and enforcing strict credit management[104]. - There is a risk of core technical personnel loss and potential leakage of core technologies, which could weaken the company's competitive edge; measures include strengthening intellectual property protection and implementing employee stock incentive plans[106]. - The company faces a risk of declining product gross margins due to increased competition in emerging industries, necessitating enhanced lean production management and continuous new product development to maintain reasonable gross margin levels[105]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[6]. - The company plans to distribute cash dividends of 5.00 RMB per share, totaling 47,663,500.00 RMB, to all shareholders[172]. - The first extraordinary shareholders' meeting in 2022 had a participation rate of 72.61%[117]. - Major shareholder Wang Jun holds 34.31% of shares, totaling 49,275,000 shares, with an increase of 16,425,000 shares during the reporting period[179]. - Major shareholder Zhou Yinghuai holds 33.80% of shares, totaling 48,540,027 shares, with an increase of 16,180,009 shares during the reporting period[179]. Corporate Governance and Social Responsibility - The company has actively engaged with institutional investors through multiple communication sessions, including discussions with Anhe Capital and Huaxia Fund[107]. - The company has established an employee care fund to provide timely assistance to employees in need, emphasizing employee development and welfare[130]. - The chairman donated ¥1 million to establish a trust fund for youth education in Deyang in April 2022[131]. - The company actively participates in poverty alleviation efforts, sending a support secretary to assist in designated villages[132]. - The company has maintained a sound financial policy, ensuring asset and fund safety while protecting the interests of shareholders and creditors[129]. Legal and Compliance - There were no significant legal disputes or arbitration matters during the reporting period[141]. - The half-year financial report was not audited, and there were no non-standard audit reports issued[139]. - The company has no significant guarantees or major contracts that could impact its operations during the reporting period[161][163]. Rental and Property Management - The company has rental agreements for properties with annual rents totaling approximately ¥1,000,000 across various locations, including Deyang and Chengdu[154]. - The rental period for the majority of properties extends until 2026, indicating a long-term commitment to these locations[157]. - The company has multiple residential leases for employee accommodations, reflecting its strategy to support workforce stability[156]. - The company is actively managing its rental agreements, with several leases set to expire in the next few years, allowing for potential renegotiation or relocation[157]. - The total rental income from various agreements is expected to contribute positively to the company's financials in the upcoming periods[156].

四川英杰电气股份有限公司 2022 年第一季度报告全文 □ 是 √ 否 1 证券代码：300820 证券简称：英杰电气 公告编号：2022-025 四川英杰电气股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|-------------- ...