证券代码：300870 证券简称：欧陆通 编号：（2022-021） 深圳欧陆通电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|------------------------------------------------------------------| | | | | | 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 （电话会议） | | 参与单位名称及 | 汇添富基金、华商基金、摩根华鑫基金、光大保德信基金、 | | 人员姓名 | 中颖投资 | | 时间 | 2022 年 7 月 20 日、 2022 年 7 月 21 日 | | 地点 | 线上会议 | | 上市公司接待人 员姓名 | 投资者关系总监 蔡丽琳 | | | 一、 2021 年及 2022 年一季度业绩情况简介 | | | 2022 年一季度，公司实现营业收入 6.21 亿元，同比增长 | | | 21.32% ；毛利额为 8,433.36 万元 ...

编号：（2022-023） 证券代码：300870 证券简称：欧陆通 深圳欧陆通电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|----------------------------------------------------------| | | 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 （电话会议） | | 参与单位名称及 人员姓名 | 长城证券策略会 | | 时间 | 2022 年 9 月 8 日 | | 地点 | 线上会议 | | 上市公司接待人 员姓名 | 投资者关系总监 蔡丽琳 | | | 一、 2022 年上半年业绩情况简介 | | | 2022 年第一季度承压前行，第二季度迅速恢复扭亏为盈， | | | 经营趋好：公司第一季度受疫情影响承压，第二季度生产和交 | | | 付从年初疫情中迅速恢复，经营趋好。部分国产原材料价格回 | | 投资者关系活动 主要内容介绍 | 落，各厂区生产效 ...

证券代码：300870 证券简称：欧陆通 编号：（2022-022） 深圳欧陆通电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|-------------------------------------------------------------| | | 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 （电话会议） | | | 信达证券、安信证券、中欧瑞博基金、上海开思股权投资基 | | 参与单位名称及 | 金、太平资产管理、国联安基金、富国基金、南方基金、华 | | 人员姓名 | 夏久盈资产管理、汇丰晋信基金、太平基金、泰康人寿、平 安资管 | | | | | 时间 | 2022 年 8 月 26 日 | | 地点 | 线上会议 | | 上市公司接待人 员姓名 | 投资者关系总监 蔡丽琳 | | | 一、 2022 年上半年业绩情况简介 | | | 2022 年第一季度承压前行，第二季度迅速恢复扭亏为盈 ...

证券代码：300870 证券简称：欧陆通 编号：（2022-026） 深圳欧陆通电子股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|---------------------------------------------------------------------| | | 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 | □新闻发布会 路演活动 | | 类别 | □现场参观 | | | 其他 （深圳辖区上市公司 2022 年投资者网上集体接待 日） | | 参与单位名称及 | 通过"全景路演"网站（ http://ir.p5w.net ）参与深圳辖 | | 人员姓名 | 区上市公司 2022 年投资者网上集体接待日的投资者 | | 时间 | 2022 年 11 月 9 日 | | 地点 | "全景路演"网站（ http://rs.p5w.net ） | | 上市公司接待人 | 副总经理、董事会秘书 尚韵思 | | 员姓名 | 财务负责人 张淑媛 投资者关系总监 蔡丽琳 | | | 1 、您好，可以介绍一下公 ...

证券代码：300870 公司简称：欧陆通 公告编号：2022-055 深圳欧陆通电子股份有限公司 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，深圳欧陆通电子股份有限公司（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、发展战略、经营状况、股权激励等投资者关心的问 题，与投资者以文字交流形式进行沟通。 欢迎广大投资者踊跃参与！ 特此公告。 深圳欧陆通电子股份有限公司董事会 2022 年 11 月 4 日 ...

证券代码：300870 证券简称：欧陆通 编号：（2022-025） 深圳欧陆通电子股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|------------------------------------------------------------| | | | | | 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 （电话会议） | | 参与单位名称及 人员姓名 | 国金证券策略会 | | 时间 | 2022 年 11 月 1 日 | | 地点 | 上海浦东文华东方酒店 | | 上市公司接待人 | 投资者关系总监 蔡丽琳 | | 员姓名 | 投资者关系经理 许业凯 | | | 一、 2022 年三季度业绩情况简介 | | | 2022 年第三季度延续第二季度修复势头，持续经营趋好。 | | | 部分国产原材料价格回落，各厂区生产效率基本恢复正常，中 | | | 高端产品占比提升。 | | 投资者关系活动 | 1 、前三 ...

Financial Performance - The revenue for the first three quarters reached 1.977 billion CNY, a year-on-year increase of 6.94% [2] - The third quarter revenue was 616 million CNY, with high growth in mid-to-high-end power products [2] - The gross profit margin for the first three quarters was 16.04%, an increase of 0.09 percentage points year-on-year [2] - The gross profit margin for the third quarter was 18.68%, up 3.66 percentage points year-on-year and 2.78 percentage points quarter-on-quarter [3] - Total expenses for the first three quarters amounted to 274 million CNY, with an expense ratio of 13.85%, an increase of 3.75 percentage points year-on-year [3] - Net profit for the first three quarters was 40.43 million CNY, with a net profit margin of 2.04% [3] - The third quarter net profit was 35.14 million CNY, a year-on-year increase of 5.56% and a quarter-on-quarter increase of 1.23% [4] Research and Development - R&D expenses for the first three quarters totaled 142 million CNY, a year-on-year increase of 68.36%, with an R&D expense ratio of 7.17% [4] - The company has increased R&D investment since Q4 of the previous year, maintaining stable spending levels over the past four quarters [4] Business Development - The company's server power products are applied in data centers and have become suppliers for major enterprises, with a focus on high power density and high conversion efficiency [4][6] - The server power business has become the second-largest revenue contributor, with significant growth in revenue and improved gross margins [4] - The company is expanding its global production capacity, with factories in Shenzhen, Dongguan, and Ganzhou, as well as in Vietnam [5]

Financial Performance - Revenue for Q3 2022 was CNY 616,043,843.21, a decrease of 3.14% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 35,548,803.08, an increase of 6.99% year-on-year, but a significant decline of 60.94% year-to-date[5]. - Basic earnings per share for Q3 2022 was CNY 0.35, up 6.06% from the previous year, but down 60.19% year-to-date[5]. - Total operating revenue for the current period reached ¥1,977,433,111.21, an increase of 6.94% compared to ¥1,849,044,276.89 in the previous period[38]. - Net profit for the current period was ¥40,433,057.52, a decrease of 61.16% from ¥104,143,405.30 in the same period last year[39]. - Basic and diluted earnings per share were both ¥0.41, a decrease from ¥1.03 in the same period last year[39]. - The company reported a total comprehensive income of ¥58,217,162.71, down from ¥105,112,414.75 in the prior period[39]. Assets and Liabilities - Total assets decreased by 9.91% compared to the end of the previous year, amounting to CNY 3,310,016,063.65[5]. - As of September 30, 2022, the company's total assets amounted to RMB 3.310 billion, a decrease from RMB 3.674 billion at the beginning of the year[37]. - Current assets decreased to RMB 1.965 billion from RMB 2.398 billion at the beginning of the year[35]. - Total liabilities decreased to RMB 1.688 billion from RMB 2.100 billion at the beginning of the year[36]. - The company's total equity increased to RMB 1.622 billion from RMB 1.574 billion at the beginning of the year[37]. - The company reported a decrease in accounts receivable from RMB 796.50 million to RMB 747.52 million[35]. - The company’s inventory increased slightly from RMB 509.75 million to RMB 521.47 million[35]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 74,858,918.00, an increase of 13.58%[5]. - Operating cash flow net amount was ¥74,858,918.00, an increase of 13.96% compared to ¥65,908,150.83 in the previous period[40]. - Cash and cash equivalents at the end of the period totaled ¥350,959,000.35, down from ¥361,122,281.45 at the end of the previous period[41]. - The company's cash and cash equivalents were RMB 410.61 million, down from RMB 773.56 million at the beginning of the year[35]. Expenses - R&D expenses increased by 68.36% year-on-year due to the establishment of new R&D teams and additional depreciation of R&D equipment[27]. - Management expenses rose by 117.10% year-on-year, primarily due to new stock incentive amortization expenses[27]. - Research and development expenses increased to ¥141,854,652.41, a rise of 68.25% from ¥84,257,752.22 in the previous period[38]. - Investment income decreased by 71.80% year-on-year, attributed to a reduction in purchased financial products[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,166[28]. - The top 10 shareholders control 28.76% of the shares, with Shenzhen Wangyuewang Investment Partnership holding 29,234,023 shares[28]. - The company has repurchased 1.6553 million shares, accounting for 1.63% of the total share capital, with a total transaction amount of RMB 62.6007 million[29]. - The maximum transaction price during the buyback was RMB 50.33 per share, while the minimum was RMB 31.55 per share[29]. - The total number of restricted shares at the end of the period is 62,563,277, with no new restrictions added during the reporting period[31]. - The company’s actual controllers hold 28.76% of the shares through Shenzhen Genoli Information Consulting Co., Ltd[29]. - The restricted shares held by Shenzhen Wangyuewang Investment Partnership will be released on August 24, 2023[31]. - The company has no preferred shareholders or changes in restricted shares during the reporting period[30]. - The top shareholder, Shenzhen Wangyuewang Investment Partnership, has no shares released during this period[31]. - The company has a total of 460,000 restricted shares under equity incentive plans, which will be unlocked annually at a certain percentage[31]. - The company repurchased a total of 1.6553 million shares, accounting for 1.63% of the total share capital, with a total transaction amount of RMB 62.6007 million[33]. - The maximum repurchase price was adjusted to RMB 79.87 per share, down from RMB 80 per share[34]. Other Information - The company reported a 275.75% increase in notes receivable compared to the beginning of the year, due to an increase in bank acceptance bills received from customers[11]. - Short-term borrowings decreased by 39.06% year-to-date, primarily due to repayment of bank loans[16]. - The company experienced a foreign exchange impact of ¥23,984,069.49 on cash and cash equivalents during the reporting period[41]. - The third quarter report of Shenzhen Oulutong Electronics Co., Ltd. is unaudited[42].

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 1,361,389,268, representing a 12.23% increase compared to RMB 1,213,011,006.78 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was RMB 5,296,745.56, a decrease of 92.57% from RMB 71,335,553.42 in the previous year[25]. - Basic and diluted earnings per share were both RMB 0.05, down 92.86% from RMB 0.70 in the previous year[25]. - The gross profit for the first half of 2022 was 202 million RMB, an increase of 1.32% year-on-year, with a gross margin of 14.85%, down 1.60 percentage points[37]. - The net profit for the first half of 2022 was 5.297 million RMB, a decline of 92.52% year-on-year, with a net profit margin of 0.39%[40]. - Total revenue for the reporting period was approximately 1.36 billion yuan, representing a year-on-year growth of 12.23%[60]. - The company reported a total investment of CNY 448,234,750.63 during the reporting period, a decrease of 67.71% from CNY 1,388,155,255.46 in the same period last year[73]. Cash Flow and Financial Position - The net cash flow from operating activities was negative RMB 77,412,332.14, a decline of 223.42% compared to RMB 62,724,631.29 in the same period last year[25]. - The net cash flow from investing activities was -¥157,631,636.86, a decrease of 201.99%, mainly due to payments for real estate purchases[61]. - The net cash flow from financing activities increased by 431.37% to ¥102,205,741.91, primarily due to an increase in mortgage loans[61]. - The company's total assets at the end of the reporting period were ¥3,537,000,000, with cash and cash equivalents accounting for 17.56%[66]. - The company's cash and cash equivalents decreased by 467.62% to -¥120,770,385.17, reflecting reduced cash flow from operating and investing activities[61]. - The total liabilities decreased to CNY 1,975,946,006.37 from CNY 2,100,357,068.61, reflecting a reduction of approximately 5.93%[183]. Research and Development - The company’s R&D expenses amounted to 90.24 million RMB, a year-on-year increase of 75.70%, reflecting its commitment to innovation[39]. - The company has established multiple R&D teams to better align with customer needs and expand new projects[53]. - The company has obtained 6 invention patents, 112 utility model patents, and 34 design patents, with 53 additional patents currently under application[57]. - The company is investing 30 million RMB in R&D for new technologies aimed at enhancing product efficiency[106]. Market and Business Strategy - The company plans to continue expanding its market presence and enhancing product offerings in response to evolving consumer demands[36]. - The company has successfully expanded into new business areas, including high-power battery chargers and fast chargers for home appliances[51]. - The company plans to implement cost-cutting measures that could save approximately 20 million RMB annually[106]. - Market expansion plans include entering two new international markets by Q4 2022, targeting a 5% increase in market share[105]. Risks and Challenges - The company reported a significant decline in net profit and cash flow, indicating potential challenges in operational efficiency[25]. - The company has outlined risks and countermeasures in its management discussion, highlighting uncertainties in future operations[3]. - The company is exposed to risks from price fluctuations of key raw materials, which constitute a high proportion of its main business costs[102]. - The company is aware of uncertainties related to the ongoing COVID-19 pandemic and its potential impact on macroeconomic conditions and overseas business[103]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has established strategies to mitigate risks associated with raw material price volatility and exchange rate fluctuations[102]. - The company actively engages in corporate governance to safeguard shareholder interests[120]. - The company has committed to measures to ensure the dilution of immediate returns from public offerings is addressed effectively[130]. Investment and Financing Activities - The company approved a share repurchase plan with a total fund of no less than CNY 50 million and no more than CNY 100 million, with a maximum repurchase price of CNY 79.87 per share[153]. - As of July 30, 2022, the company repurchased 1.6553 million shares, representing 1.63% of the total share capital, with a total transaction amount of CNY 62.6007 million[155]. - The company has not reported any significant investments or acquisitions during the reporting period[138]. - The total amount of external guarantees approved during the reporting period was 0, with actual guarantees amounting to CNY 3,174.6 million[149].

深圳欧陆通电子股份有限公司 2022 年第一季度报告全文 证券代码：300870 证券简称：欧陆通 公告编号：2022-024 深圳欧陆通电子股份有限公司 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 620,559,908.78 | 511,494,485.22 | 21.32% | | 归属于上市公司股东的净利润（元） | -29,411,535.28 | 34,02 ...