证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|---------------------|-------------|-----------| | 投资者关系 | □特定对象调研 | □分析师会议 | □媒体采访 | | 活动类别 | 业绩说明会 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | | 参与单位名称 | | | | | 及人员姓名 | 详见附件参会名单 | | | | 时间 | 2023年4月23日至2023 | 年5月5日 | | 地点 公司会议室 电话会议 上市公司接 待人员姓名 董事会秘书 劳杰伟先生 投资者关系活动 1. 公司基本情况介绍 主要内容介绍 2022年，国际环境日趋错综复杂，全球产业链和供应链面临重大挑战，地方保 护主义、地缘政治导致逆全球化趋势加剧；国内需求收缩、供给冲击、预期转弱等 不利因素持续演化，全球经济发展不确定性增强。面对日趋严峻的市场环境，公司 董事会与经营团队高效统筹，稳中求变，继续聚焦主业，努力开拓市 ...

Financial Performance - The total revenue for the first quarter reached ¥330,210,859.33, representing a 42.47% increase from ¥231,776,059.01 in the previous year, driven by increased demand in the performance equipment market[15] - Net profit attributable to shareholders was CNY 99,655,432.00, up 62.65% from CNY 61,270,261.01 year-over-year[25] - The net profit after deducting non-recurring gains and losses was CNY 96,353,295.52, reflecting a 69.57% increase from CNY 56,822,742.49 in the previous year[25] - The company reported a significant increase in other comprehensive income, rising by 666.00% to ¥1,252,214.38 from a loss of ¥221,237.57, mainly due to changes in foreign currency translation differences[3] - Net profit for the period was ¥100,018,166.01, representing a 60.9% increase from ¥62,174,467.01 in the same quarter last year[51] - The total profit for the quarter was ¥119,915,276.87, an increase of 59.5% from ¥75,195,306.51 in the same period last year[51] Cash Flow - The net cash flow from operating activities increased by 127.61% to ¥89,963,017.82 compared to ¥39,525,771.48 in the same period last year, primarily due to a decrease in cash paid for goods and services[1] - The net increase in cash and cash equivalents was ¥55,078,729.01, up 178.80% from ¥19,755,594.13, mainly due to the increase in net cash flow from operating activities[1] - Cash flow from operating activities netted ¥89.96 million, significantly higher than ¥39.53 million in the previous period, indicating improved operational efficiency[38] - The cash inflow from investment activities totaled ¥124.14 million, slightly up from ¥122.63 million in the previous period, indicating stable investment returns[39] - The cash flow from investing activities showed a negative trend, with a net outflow of ¥25,769,970.81, which is a 41.17% increase in outflow compared to the previous year[1] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,538,272,452.03, a 3.96% increase from CNY 2,441,632,781.64 at the end of the previous year[25] - Total assets increased to approximately ¥2.54 billion, up from ¥2.44 billion, representing a growth of about 3.4% year-over-year[36] - The total liabilities decreased slightly to ¥270.46 million from ¥275.31 million, showing a reduction of about 1.3%[36] - The company's total equity reached ¥2,267,814,904.48, compared to ¥2,166,323,286.52 in the previous year, reflecting a growth of 4.7%[47] Shareholder Information - Basic and diluted earnings per share were both CNY 1.1818, marking a 62.65% increase from CNY 0.7266 in the previous year[25] - The number of ordinary shareholders at the end of the reporting period was 3,642[30] - The largest shareholder, Jiang Weikai, holds 36.70% of the shares, totaling 30,943,875 shares[30] Operational Efficiency - The company's financial expenses decreased by 89.66%, improving from a loss of ¥5,073,490.56 to a loss of ¥524,618.99, primarily due to changes in exchange rate gains and losses[15] - Operating costs for the quarter were ¥213,426,496.30, up from ¥161,475,508.17, indicating a rise of 32.2%[48] - The company’s cash outflow for purchasing goods and services was ¥89.52 million, down from ¥160.51 million, reflecting a reduction in operational costs[38] Other Financial Metrics - Accounts receivable rose by 37.94% to ¥3,303,600.00 from ¥2,394,899.00, attributed to an increase in bank acceptance bills received[3] - Prepayments increased by 94.65% to ¥12,413,572.28 from ¥6,377,357.64, mainly due to higher advance payments to suppliers[3] - Long-term receivables increased by 50.27% to ¥23,574,200.97 from ¥15,688,090.95, reflecting an increase in business volume with credit terms exceeding one year[3] - The company's deferred tax assets increased to ¥14.84 million from ¥14.10 million, showing a growth of about 5.2%[36] - The company reported a financial expense of -¥524,618.99, a significant improvement from -¥5,073,490.56 in the previous year[48] Investment Activities - Investment activities generated a net cash outflow of ¥25.77 million, compared to a net outflow of ¥18.26 million in the previous period, indicating increased investment expenditures[39] - Sales revenue from goods and services received cash of ¥279.24 million, compared to ¥260.13 million in the prior period, reflecting a growth of approximately 7.9%[38] Market and Product Development - The company has not disclosed any new product launches or market expansion strategies in this report[56]

广州市浩洋电子股份有限公司2022年年度报告全文 广州市浩洋电子股份有限公司 2022 年年度报告 2023-011 2023 年 4 月 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2023-021 广州市浩洋电子股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）《2022 年年度报告》及 《2022 年年度报告摘要》已于 2023 年 4 月 22 日刊登于中国证监会指定的信息 披露网站。 为便于广大投资者进一步了解公司的经营情况，公司将于 2023 年 5 月 8 日 （星期一）15:00-17:00 在全景网举行 2022 年度网上业绩说明会。 一、网上业绩说明会安排 1、召开时间：2023 年 5 月 8 日（星期一）15:00-17:00 3、召开方式：本次说明会将采用网络远程方式举行，届时投资者可登录"全 景·路演天下"（http://rs.p5w.net）参与本次说明会。 二、问题征集 为充分尊重投资者，提升公司业绩说明会的召开效果，现就公司 2022 年度 业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。敬 请投资者于 2023 年 5 月 7 日 ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------------------------------| | 投资者关系活动 类别 | □特定对象调研 \n□业绩说明会 □现场参观 | □分析师会议 □媒体采访 \n□新闻发布会 □路演活动 ▇其他 西南证券线上交流会 | | 参与单位名称 及人员姓名 | 刘杰 泰信基金 | | | | 翁善根 | 长城基金管理有限公司 | | | 杨宇 信达澳银基金 | | | | 李飞廉 融通基金 | | | | | 吴秉韬 泰信基金管理有限公司 | | | 杜宏笙 前海联合基金 | | | | | 董季周 泰信基金管理有限公司 | | | | 高靖瑜 华富基金管理有限公司 | | | | 邢少雄 天弘基金管理有限公司 ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-004 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | --- | |-------------------------|-----------------------------------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | ▇特 ...