证券代码：300863 证券简称：卡倍亿 公告编号：2022-096 债券代码：123134 债券简称：卡倍转债 宁波卡倍亿电气技术股份有限公司 关于接待投资者调研活动的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2022年12月6 日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2022年12月6日 2、调研形式：现场调研 3、参会人员：公司副总经理兼董事会秘书秦慈、证券事务代表肖舒月。 4、调研机构名单： | --- | --- | --- | |-------|----------------------|--------------| | | 序号 机构名称 参加人 | | | 1 | 民生证券 | 邵将、张永乾 | | 2 | 复胜资产 | 戴卡娜 | | 3 | 睿亿投资 | 李敬尧 | | 4 | 青骊资管 | 徐成尚 | | 5 | 浙商资管 | 周文超、陈一 | | 6 | 鑫元基金 | 葛天伟 | | 7 | 辰翔基金 | 石佳艺 | 二、交流的主要问题 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2022-089 债券代码：123134 债券简称：卡倍转债 宁波卡倍亿电气技术股份有限公司 关于接待投资者调研活动的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2022年11月23 日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2022年11月23日 2、调研形式：现场调研 3、参会人员：公司副总经理兼董事会秘书秦慈、证券事务代表肖舒月。 4、调研机构名单： | --- | --- | --- | --- | |-------|-----------------|-------|------------------------| | 序号 | 机构名称 参加人 | | | | 1 | 博时基金 | | 郭永升 | | 2 | 嘉实基金 | | 刘智琪 | | 3 | 景顺长城 | | 曹雅倩 | | 4 | 银河基金 | | 冯敏 | | 5 | 招商基金 | | 赵季新 | | 6 | 银华基金 | | 范文韬 | ...

证券代码： 300863 证券简称：卡倍亿 宁波卡倍亿电气技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------------|-------------------------------------------------------------------------------------------| | | | | | 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 | 通过"全景•路演天下"（ 2020 | https://rs.p5w.net ）远程参与公司 年度网上业绩说明会的广大投资者 | | 时间 | 2021 年 5 月 11 日 ( | 周二 ) 下午 14:30~16:30 | | 地点 | ...

证券代码：300863 证券简称：卡倍亿 公告编号：2022-087 债券代码：123134 债券简称：卡倍转债 宁波卡倍亿电气技术股份有限公司 关于接待投资者调研活动的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2022年11月15 日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2022年11月15日 2、调研形式：现场调研 3、参会人员：公司副总经理兼董事会秘书秦慈、证券事务代表肖舒月。 4、调研机构名单： | --- | --- | --- | --- | |-------|-------|----------------------|------------| | | | 序号 机构名称 参加人 | | | | 1 | 华安基金 | 文康 | | | 2 | 东吴基金 | 黄浦 | | | 3 | 德邦基金 | 王琦 | | | 4 | 远舟资本 | 郑嘉伟 | | | 5 | 信达证券 | 王欢、张弛 | | | 6 | 天风证券 | 庞博 | | | 7 | ...

Group 1: Investor Meeting Overview - The investor meeting took place on November 2, 2022, in a physical format [2] - Attendees included the company's Vice General Manager and Board Secretary, Qin Ci, and Securities Affairs Representative, Xiao Shuyue [2] - Participating institutions included Zhongtai Securities, Ping An Pension, and others, totaling seven institutions [3] Group 2: Key Discussion Points - The company's gross profit margin increased in Q3 due to improved customer structure, higher proportion of high-voltage cables, and a decline in copper prices [4] - Major clients include companies like Aptiv, Yazaki, and others, serving mainstream automotive manufacturers such as Volkswagen, General Motors, and Tesla [5] - High-voltage products currently account for approximately 10% of the company's revenue, with plans for future growth [5] Group 3: Technical Insights - High-voltage cables have higher requirements for insulation materials and shielding performance, resulting in significantly increased value and profit margins compared to traditional cables [6] - Automotive cable manufacturers must obtain certification from vehicle manufacturers to enter the supply chain [6]

宁波卡倍亿电气技术股份有限公司 2022 年第三季度报告 宁波卡倍亿电气技术股份有限公司 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 宁波卡倍亿电气技术股份有限公司 2022 年第三季度报告 一、主要财务数据 证券代码：300863 证券简称：卡倍亿 公告编号：2022-082 （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 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 852,746,783.28 | 2 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2022-076 债券代码：123134 债券简称：卡倍转债 宁波卡倍亿电气技术股份有限公司 关于接待投资者调研活动的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于2022年9月23 日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2022年9月23日 2、调研形式：现场调研 3、参会人员：公司投融资副总裁兼董事会秘书秦慈、证券事务代表肖 舒月。 | --- | --- | --- | |-------|----------|----------------------| | | | 序号 机构名称 参加人 | | 1 | 甬兴证券 | 吴昱迪、詹烨 | | 2 | 招商证券 | 杨献宇、陈云鹏 | | 3 | 广发基金 | 徐明德 | | 4 | 长城证券 | 王仕宏、吴铭杰、刘欢 | | 5 | 申万菱信 | 张庆泽、卜忠林 | | 6 | 上银基金 | 黄煜霄 | | 7 | 财通证券 | 张苏 | | 8 | 中银国 ...

证券代码：300863 证券简称：卡倍亿 公告编号：2022-073 债券代码：123134 债券简称：卡倍转债 宁波卡倍亿电气技术股份有限公司 关于接待投资者调研活动的公告 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。 宁波卡倍亿电气技术股份有限公司（以下简称"公司"）于 2022 年 9 月 8日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2022年9月8日 2、调研形式：现场调研 3、参会人员：公司投融资副总裁兼董事会秘书秦慈、公司技术管理办 公室主任朱军军、证券事务代表肖舒月。 | --- | --- | --- | |-------|----------|----------------------| | 序号 | | 机构名称 参加人 | | 1 | 中金证券 | 荆文娟、任丹霖、司颖 | | 2 | 招商证券 | 张景才、杨献宇 | | 3 | 浙商证券 | 何冠男 | | 4 | 天风证券 | 许俊峰 | | 5 | 信达证券 | 王欢 | | 6 | 兴业证券 | 董晓彬、姚康 | | 7 | 开源证券 | 朱静 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[15]. - The company's operating revenue for the first half of 2022 was ¥1,207,789,529.72, representing a 31.87% increase compared to ¥915,915,599.18 in the same period last year[21]. - Net profit attributable to shareholders was ¥50,182,424.91, a 59.54% increase from ¥31,454,729.21 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥50,469,820.70, up 96.06% from ¥25,741,725.96 in the previous year[21]. - Basic earnings per share increased to ¥0.91, a rise of 59.65% compared to ¥0.57 in the same period last year[21]. - The company reported a net profit of 19.33 million yuan for the first half of 2022, reflecting a significant increase compared to the previous year's 16.56 million yuan[171]. - The total comprehensive income for the period was 182,420,000 CNY, consistent with the previous period[162]. Market Expansion and Growth Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% growth in that region by the end of 2023[15]. - The management has set a performance guidance of 10-15% revenue growth for the second half of 2022[15]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[149]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[163]. - The company plans to enhance its research and development capabilities and improve customer service to increase market share in the new energy vehicle cable market[68]. Research and Development - The company has allocated RMB 20 million for research and development in new technologies for electric vehicles[15]. - The company's R&D investment increased by 55.05% to ¥29,088,114.62, driven by new project investments during the reporting period[39]. - The company plans to increase R&D investment and attract advanced technical talent to enhance its competitive advantage[67]. - The company has initiated research and development for new technologies aimed at enhancing operational efficiency[166]. Risks and Challenges - The company faces risks related to supply chain disruptions and fluctuating raw material costs, which may impact future performance[15]. - The company faces risks related to product technology innovation, particularly in meeting the evolving demands of the automotive cable market[67]. - Approximately 85% of the main business cost is attributed to copper materials, making the company vulnerable to fluctuations in raw material prices, which can impact product pricing and gross profit margins[69]. - The company faces financial risks due to high accounts receivable, which could lead to bad debt losses if customer financial conditions deteriorate[70]. - The company has a significant inventory balance, which poses a risk of inventory write-downs if market competition leads to price reductions[70]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥2,135,864,991.19, a decrease of 0.75% from ¥2,151,917,673.93 at the end of the previous year[21]. - The company's total assets decreased to CNY 1,744,069,965.10 from CNY 1,862,003,257.26 at the end of the previous year[147]. - The total liabilities decreased to CNY 1,214,807,432.69 from CNY 1,345,974,531.43 at the end of the previous year[147]. - The total equity attributable to shareholders at the end of the reporting period was 55,230.00 million, with a significant increase in retained earnings[167]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 11,439[116]. - The largest shareholder, Ningbo Xie Shi Industrial Group Co., Ltd., holds 60.84% of shares, totaling 33,600,000 shares, with 1,903,000 shares pledged[116]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[120]. - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period, with no overdue commitments as of the end of the reporting period[88]. Cash Flow and Financing Activities - The net cash flow from operating activities was -¥12,657,743.09, a decrease of 7.79% compared to the previous period, primarily due to increased procurement payments[39]. - The cash flow from operating activities showed a net outflow of CNY 12,657,743.09, slightly worse than the outflow of CNY 11,743,054.07 in the same period last year[155]. - The financing activities generated a net cash outflow of CNY 62,258,399.28, a decrease from a net inflow of CNY 107,434,134.93 in the first half of 2021[157]. - The total cash inflow from financing activities was 416,500,000.00 CNY, up from 214,217,113.75 CNY in the previous period, reflecting a strong increase in borrowing[159]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 26, 2022[175]. - The financial statements are prepared based on the going concern assumption, indicating the company has the ability to continue operations for at least 12 months from the reporting date[177]. - The accounting policies comply with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2022[179]. - The company did not engage in entrusted financial management, derivative investments, or entrusted loans during the reporting period[60][61][62].