编号：2022004 证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 5 月 9 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|------------------------------------------------| | 投资者关系活 \n动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n 现场参观 | □分析师会议 \n业绩说明会 \n路演活动 \n电话交流 | | | Causeway Capital | Katy Fang | | | CJK 投资 | 弓永峰 | | | Golden Nest Capital | 詹奥博 | | | 安联保险资产管理有限公司 | 王鹏宇 | | | 安信证券股份有限公司 | 王哲宇、张正阳 | | | 宝盈基金管理有限公司 | 朱凯 | | | 保银投资 | 张雨声 | | | 北京诚旸投资有限公司 | 张玉川 | ...

证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 5 月 13 日投资者关系活动记录表 编号：2022005 | --- | --- | --- | |-----------------------|-----------------------------------------|------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | 路演活动 | | | 现场参观 | 其他 | | 参与单位名称 | 参加网上 2021 | 年度业绩说明会的投资者 | | 及人员姓名 | 中证中小投资者服务中心 | | | 时间 | 2022 年 5 月 13 日 | | | 地点 | "全景路演"（ | http://rs.p5w.net ） | | | | | | 上市公司接待 人员姓名 | 董事长：吴英 董事会秘书、财务总监：周湘 | | | | 公司与投资者交流主要情况如下： | | | | ...

证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 6 月 16 日投资者关系活动记录表 编号：2022006 | --- | --- | --- | |--------------|--------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | 路演活动 | | | 现场参观 其他 | 电话交流 | | | Artisan Partners | Kerry CHENG | | | Causeway Capital principal | Katy Fang roger yu | | | 安信基金 | 张鹏、李珊珊 | | | ...

证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 7 月 15 日投资者关系活动记录表 编号：2022007 | --- | --- | --- | |--------------|------------------------------|-----------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | 路演活动 | | | 现场参观 | 其他 电话交流 | | | keywise 林晓文 | | | | Platina Capital 葛冰 | | | | 北京高信百诺投资管理有限公司 | 薛峰 | | | 北京清控水木投资管理有限公司 | 刘沛 | | | 北京市星石投资管理有限公司 | 孔嘉祥 | | | 北京壹玖资产 蒋俊国 | | | | 毕盛资产管理有限公司 | 骆红永 | | | 财通证券投资管理部 | 方维 | | | 创金合信基金管理有限公司 | 李龑 | | 参与单位名称 | 德邦证券 张家栋 | | | 及人员姓名 | 鼎锋资产 汪伟 | | ...

证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 9 月 21 日半年度业绩说明会 编号：2022009 | --- | --- | --- | |-----------------------|----------------------------------------------------------|-----------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 \n 媒体采访 \n 新闻发布会 \n 现场参观 | 分析师会议 \n 业绩说明会 \n 路演活动 \n 其他 电话交流 | | | 安徽明泽投资管理有限公司 | 杨怀宇 | | | 安信证券股份有限公司 | 计哲飞、汪紫璇、汪紫璇、彭玮骏 | | | 宝盈基金管理有限公司 | 曹潜 | | | 北京遵道资产管理有限公司 | 祝飞、华一 | | | 创金合信管理有限公司 | 李游、李晗 | | | 淳厚基金管理有限公司 | 顾伟 | | | 大成基金管理有限公司 | 吕婧 | | | | 东北证券股 ...

证券代码：300861 证券简称：美畅股份 编号：2022008 | --- | --- | --- | --- | --- | --- | --- | |---------------|--------------------------------------|------------------------|-------|-------|-------|-------| | | □特定对象调研 | □分析师会议 | | | | | | 投资者关系 | □媒体采访 | 业绩说明会 | | | | | | 活动类别 | □新闻发布会 | 路演活动 | | | | | | | 现场参观 | 其他 电话交流 | | | | | | | cmc 资本 刘希瑞 | | | | | | | | HHLR Vivien Xu | | | | | | | | keywise 林晓文 | | | | | | | | RPower Capital 姜涵奕 | | | | | | | | 安联保险资产管理有限公司 | 王鹏宇 | | | | | | | 安信基金 张鹏 | | | | | | | | 安信证券股份有限公司 | ...

证券代码：300861 证券简称：美畅股份 杨凌美畅新材料股份有限公司 2022 年 10 月 31 日投资者关系活动记录表 编号：2022010 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|--------------------------|---------------------------------|-----------|-------------|-------|--------------|-------|-------|-------| | | | | | | | | | | | | | | □特定对象调研 | | □分析师会议 | | | | | | | 投资者关系活 | □媒体采访 | | | 业绩说明会 | | | | | | | 动类别 | | □新闻发布会 | □路演活动 | | | | | | | | | □现场参观 | □√其他 | | | | （电话会议） | | | | | | Orchidasia | 刘天益 | | | | | | | | | | | 安信证 ...

杨凌美畅新材料股份有限公司 2022 年第三季度报告 证券代码：300861 证券简称：美畅股份 公告编号：2022-077 杨凌美畅新材料股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 杨凌美畅新材料股份有限公司 2022 年第三季度报告 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 □是 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|- ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 20%[22]. - The company's operating revenue for the reporting period reached ¥1,538,295,096, representing an increase of 86.09% compared to the same period last year[30]. - The net profit attributable to shareholders was ¥666,231,250, up 81.19% year-on-year, with a basic earnings per share of ¥1.67, an increase of 81.52%[30]. - The gross profit margin for the first half of 2022 was reported at 35%, a slight increase from 32% in the same period last year[22]. - The company's revenue for the reporting period reached ¥1,538,295,096.00, representing an 86.09% increase compared to ¥826,633,220.84 in the same period last year[69]. - Operating costs increased by 92.32% to ¥682,136,453.43 from ¥354,694,635.74, primarily due to higher sales volume[69]. - The net cash flow from operating activities was ¥624,430,353, representing a year-on-year increase of 97.85%[30]. - The net cash flow from operating activities was ¥310,102,035.87, an increase of 86.31% from ¥166,447,312.00, driven by higher revenue[69]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[22]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's production capacity by 40%[22]. - The company expects a revenue growth of 25% for the second half of 2022, driven by new product launches and market expansion strategies[162]. - The company is focused on expanding its market presence through new product development and technological advancements in the non-metallic mineral products industry[82]. Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at improving product quality and reducing costs[22]. - The company is actively researching the application of diamond wire in cutting hard and brittle materials such as silicon carbide semiconductors, aiming to create new growth points for its business performance[40]. - Research and development efforts have led to the introduction of two new materials, which are expected to contribute an additional 300 million yuan in revenue[163]. - The company has invested significantly in R&D, holding a total of 95 authorized patents, which effectively protects its core technologies and enhances its technological innovation capabilities[63]. Production and Efficiency - New product development includes the launch of a high-efficiency diamond wire saw, expected to increase production efficiency by 30%[22]. - The company has successfully implemented a production line upgrade, significantly improving production efficiency and enabling rapid capacity expansion[39]. - The company has adopted an "order-driven, moderate stocking" production model, allowing for flexible adjustments to production capacity and quicker adaptation to market changes[55]. - The company plans to reserve 10% of its production capacity as a safety margin to ensure rapid response to market demand and enhance customer supply security[65]. - The company's annualized production capacity of diamond wire reached 10 million kilometers by the end of June 2022, with a production volume of 46.3841 million kilometers and sales volume of 39.967 million kilometers, both leading in the industry[65]. Financial Management and Investment - The company has a remaining balance of CNY 967.58 million in its fundraising account as of June 30, 2022[90]. - The company has not changed the purpose of the raised funds, maintaining a 0% change in usage ratio[90]. - The total investment amount for committed projects is CNY 164,753.42 million, with an actual investment of CNY 74,983.87 million, representing a progress rate of 45.5%[96]. - The company has not reported any litigation issues during the reporting period[82]. Environmental and Social Responsibility - The company has implemented a waste gas treatment system with 42 general waste gas discharge outlets, meeting the emission standards for nickel and particulate matter[133]. - The industrial wastewater discharge meets the standards with COD levels at 0.000265 tons and ammonia nitrogen at 0.000007 tons, both not exceeding the limits[133]. - The company has established environmental management regulations and waste management systems to ensure compliance with emission standards for waste gas, wastewater, noise, and solid waste[140]. - The company actively engages in social responsibility, balancing economic benefits with social and environmental considerations[144]. Governance and Shareholder Relations - The company has committed to protecting shareholder rights and has ensured transparency in its governance practices[149]. - The company has established a robust communication strategy with shareholders to discuss dividend proposals and gather feedback[169]. - The company will consider mid-term dividends based on profit scale, cash flow, development stage, and current funding needs[179]. - The company has committed to reducing and regulating related party transactions to ensure the interests of all shareholders are not harmed[191].

杨凌美畅新材料股份有限公司 2022 年第一季度报告全文 1 证券代码：300861 证券简称：美畅股份 公告编号：2022-036 杨凌美畅新材料股份有限公司 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | ...