证券代码： 300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2023-001 | | □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 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 4 月 18 日 (周二) 下午 15:00~16:30 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | | 网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长兼总经理蒋震林 | | | 员姓名 | 2、副总经理兼董事会秘书戴灵光 | | | | 3、财务总监柴华良 | | | | 4、保荐代表人刘佳夏 | | | | 5、独立董事贝洪俊 | | | | 为便于广大投资者更深入全面地了解公司情况，公司定于 | | | | 2 ...

证券代码：300953 证券简称：震裕科技 公告编号：2023-042 宁波震裕科技股份有限公司 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。 出席本次说明会的人员有：公司董事长兼总经理蒋震林先生、副总经理兼董 事会秘书戴灵光先生、财务总监柴华良先生、独立董事贝洪俊女士、保荐代表人 刘佳夏先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 16日（星期日）16:30前访问（https://ir.p5w.net/zj/），或扫描下方二维码，进入问 题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 宁波震裕科技股份有限公司董事会 2023 年 4 月 6 日 宁波震裕科技股份有限公司（以下简称"公司"）于2023年4月1日发布了《2022 年年度报告》及其摘要，并披露于中国证监会指定的创业板信息披露网 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,752,332,007.04, representing an increase of 89.59% compared to ¥3,034,118,647.89 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥103,640,352.32, a decrease of 39.11% from ¥170,202,990.04 in 2021[17]. - The net cash flow from operating activities was -¥997,493,704.66, a decline of 215.98% compared to -¥315,687,420.43 in 2021[17]. - The total assets at the end of 2022 were ¥7,806,792,262.90, an increase of 85.79% from ¥4,201,876,098.82 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were ¥2,390,058,860.27, up 60.70% from ¥1,487,323,708.91 at the end of 2021[17]. - The basic earnings per share for 2022 were ¥1.09, down 44.10% from ¥1.95 in 2021[17]. - The weighted average return on equity for 2022 was 6.21%, a decrease of 7.32% from 13.53% in 2021[17]. - The total revenue for the precision lithium battery segment reached CNY 3,256,496,883.61, accounting for 56.61% of total revenue, with a year-on-year growth of 96.84%[65]. - The precision structural components segment contributed ¥4,719,956,325.77, accounting for 82.05% of total revenue, with a remarkable growth of 99.16% from ¥2,369,946,190.20 in 2021[64]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.01 RMB per 10 shares to all shareholders, based on a total of 102,782,850 shares[3]. - The proposed cash dividend distribution is 1.01 CNY per 10 shares, resulting in a total cash dividend of 10,381,067.85 CNY, which accounts for 100% of the profit distribution[177]. - The cumulative undistributed profits as of December 31, 2022, amounted to 545,597,995.42 CNY for the consolidated financial statements and 542,946,891.31 CNY for the parent company[176]. - The independent directors have expressed their agreement with the profit distribution plan, ensuring the protection of minority shareholders' rights[177]. Market and Industry Trends - In 2022, China's new energy vehicle sales reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%, up 12.1 percentage points from the previous year[30]. - The domestic market for motor cores is steadily increasing, driven by the growing demand for electric drive motors in new energy vehicles, indicating a significant market potential[32]. - The sales revenue of lithium battery structural components saw substantial year-on-year growth, with the power battery market shipment volume exceeding 480 GWh in 2022, a growth of over 110%[37]. - By 2025, the market size for lithium battery structural components in China is expected to approach 80 billion yuan, indicating a sustained growth trend[37]. - The precision stamping die industry is projected to grow to 343.8 billion RMB by 2026, driven by national policies supporting manufacturing development[121]. Research and Development - The company holds a total of 104 patents, including 17 invention patents and 81 utility model patents, enhancing its technological innovation capabilities[59]. - R&D investment as a percentage of revenue was 3.50% in 2020, 4.38% in 2021, and 3.73% in 2022, indicating a consistent commitment to innovation[60]. - The company is developing a stamping online thickness detection technology to improve mold design efficiency and reduce design cycles[77]. - The company has established a stable and high-quality R&D team, focusing on attracting high-end talent to enhance its innovation capabilities[57]. Operational and Strategic Initiatives - The company has implemented new technologies such as high-pressure die-casting for asynchronous motors and in-mold spraying technology, enhancing overall motor performance and reducing costs[34]. - The company aims to enhance stamping speed for T-shaped products to reach 1000 SPM, improving mold design efficiency[77]. - The company is focused on reducing manual operations through automation in its production processes[77]. - The company plans to expand its market presence by enhancing its battery shell forming technology and entering international markets[80]. Risk Management and Compliance - The company emphasizes the importance of rational investment and risk awareness for investors regarding forward-looking statements in the report[3]. - The report includes a detailed discussion of potential risk factors and countermeasures for future development[3]. - The company has established a management system for commodity futures and options hedging to ensure compliance with regulations and effective risk management[100]. - The company has implemented measures to reduce carbon emissions and is committed to complying with environmental laws and regulations[189]. Corporate Governance - The company has a total of 9 directors, including 3 independent directors, ensuring compliance with governance standards[141]. - The company has established an independent financial accounting system, ensuring financial decision-making autonomy[144]. - The company has designated multiple communication channels to enhance investor relations and transparency, including investor meetings and online platforms[143]. - The company has established a transparent hiring process for senior management, adhering to legal regulations[179]. Employee and Talent Management - The total number of employees at the end of the reporting period was 6,458, with 3,306 in the parent company and 3,152 in major subsidiaries[169]. - The company emphasizes employee training and development as a key part of its human resources strategy, offering various training programs[171]. - The company has a well-developed talent training and recruitment mechanism, ensuring a steady supply of skilled personnel for long-term development[51]. Environmental and Social Responsibility - The company donated 835,000 yuan to the Ninghai County Charity Association during the reporting period, fulfilling its corporate social responsibility[193]. - The company promotes green development initiatives, including paperless offices and encouraging low-carbon commuting among employees[192]. - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[189].

证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 上海递归资产管理有限公司于良涛先生、国盛证券有限责任公 | | 人员姓名 | | 司陈恺先生、德邦证券股份有限公司马云一先生、长江证券股 | | | | 份有限公司童松先生、海通证券股份有限公司张磊先生、马青 | | | 青女士。 | | | 时间 | 2021 年 4 月 28 日 下午 | 14:30 | | 地点 | 宁波震裕科技股份有限公司会议室 | | | 上市公司接待人 | 副总 ...

证券代码：300953 证券简称：震裕科技 编号：2021-03 宁波震裕科技股份有限公司 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 | | 参与单位名称及 | 上投摩根基金管理有限公司臧云飞先生、中庚基金管理有限公 | | 人员姓名 | 司王啊涛先生、东方证券资产管理有限公司李澄清先生、天风 | | | 证券股份有限公司王杰先生、天风证券股份有限公司孙潇雅女 | | | 士、中信建投证券股份有限公司任佳玮先生、信达证券股份有 | | | 限公司刘崇武先生、西部证券股份有限公司刘小龙先生、远策 | | | 投资管理有限公司张益弛先生、远策投资管理有限公司乐奉升 | | | 先生、泰达宏利基金管理有限公司魏成先生 | | 时间 | 2021 年 6 月 8 日上午 9 ...

证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 光大证券股份有限公司陈无忌女士、中信建投证券股份有限公 | | 人员姓名 | | 司邓皓烛先生、首创证券股份有限公司孙曌续先生、华安基金 | | | | 管理有限公司胥本涛先生、建信养老金管理公司章小韩先生、 | | | | 华西证券股份有限公司吴少飞先生、方正证券股份有限公司北 | | | 京证券资产管理分公司王子璕先生 | | | 时间 | 2021 年 5 月 14 日 | 上午 9 ...

编号：2021-004 证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 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 电话会议 | | | 参与单位名称及 | | 平安养老保险股份有限公司张孝达、百年保险资产管理有限责 | | 人员姓名 | | 任公司黄晓峰、中信建投证券秦基栗、青骊投资管理(上海) | | | | 有限公司汪元刚、深圳融信盈通资产管理有限公司陈霖、华泰 | | | | 证券（上海）资产管理有限公司王海山、达诚基金管理有限公 | | | | 司颜宇恒、东海基金管理有限责任公司胡德军、中信建投证券 | | | | 研究 ...

证券代码：300953 证券简称：震裕科技 编号：2021-007 宁波震裕科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|------------------------------------------------------| | | □√特定对象调研 □分析师会议 | | | 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 | | 博时基金管理有限公司金晟哲、郭永生、黄继晨、汪欢吉、 | | 及人员姓名 | 刘锴、蒋娜、唐晟博、陈曦 | | | 时间 | 2021 年 11 月 8 日上午 | 9:30 | | 地点 | 宁波震裕科技股份有限公司会议室 | | | 上市公司接待 | | 副总经理兼董事会秘书戴灵光先生、财务总监刘赛萍女士、 | | 人员姓名 | | 监事会主席周茂伟先生、证券事务代表郭银芬女士 | | | | 本次投资者关系活动的 ...

证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |---------------------------|----------------------------------|------------------------------------------------------| | | □√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 及人员姓名 | | 甬兴证券詹烨、张闻起、吴昱迪、黄伯乐 | | 时间 | 2021 年 11 月 2 日上午 | 10:00 | | 地点 | 宁波震裕科技股份有限公司会议室 | | | 上市公司接待 | | 副总经理兼董事会秘书戴灵光先生、财务总监刘赛萍女士、 | | | | | | 人员姓名 | | 监事会主席周茂伟先生、证券事务代表郭银芬女士 | | | | 本次投资者关系活动的主要内容如下： ...

证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2021-008 | --- | --- | --- | |----------------|-----------------------------------------|------------------------------------------------------------| | | | | | 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 投资者集体接待日 | | | 参与单位名称及 | 震裕科技-心系投资者 | 携手共行动-宁波辖区上市公司 2021 | | 人员姓名 | 年度投资者网上集体接待日 | | | 时间 | 2021 年 11 月 18 日下午 | 15:00 | | 地点 | 全景网"投资者关系互动平台" | | | | （ https://rs.p5w.net/html/129928.shtml | ） | | 上市公司接待 ...