证券代码：300993 证券简称：玉马遮阳 投资者关系活动记录表 参与人员姓名 及单位名称 毕先磊、崔婕 招商证券 山东玉马遮阳科技股份有限公司 编号：2022-024 | --- | --- | --- | --- | --- | --- | |--------------|-------|-------|--------------------------------------|-------|-------| | | □ | | 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | 投资者关系活 | □ | | 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | 动类别 | √ | | 现场参观 □其他-电话采访 | | | | --- | --- | --- | --- | |--------------|------------------------------------------------------------------|----------------------------------------------|----------------------------- ...

投资者关系活动记录表 1 证券代码：300993 证券简称：玉马遮阳 山东玉马遮阳科技股份有限公司 编号：2022-025 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|-------|----------------------------------|--------|--------------|--------------------------------------|-------|--------------------------------------------------------------------| | | | | | | | | | | | | □ | | | 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | 投资者关系活 | | □ | | | 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | 动类别 | | √ 现场参观 √ | | | 其他-电话采访 | | | | | 1 、 | 王倩 | | 浙商证券 | 欧阳婧 | | 拾贝投资 | | | | 李宁宁 | | ...

证券代码：300993 证券简称：玉马遮阳 编号：2022-023 山东玉马遮阳科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|---------------|----------------------------------------------------------------------------------------|-------|-------------------|---------------|--------|------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ \n□ \n□ | 特定对象调研 □ 分析师会议 □ 媒体采访 \n业绩说明会 □ 新闻发布会 □ 路演活动 \n现场参观 √ | | | 其他-电话采访 | | | | | | 韩欣、吴凡 | | 兴业证券 | | 殷悦 | 工银瑞信 | | | 毕 ...

证券代码：300993 证券简称：玉马遮阳 投资者关系活动记录表 山东玉马遮阳科技股份有限公司 编号：2022-026 | --- | --- | --- | --- | --- | --- | |-------------------------|-------------|--------------------------------------|-------|-----------------------------------------------------------------------------------------|------------------------------------------------------------------| | 投资者关系活 \n动类别 | □ □ \n□ | 现场参观 √ | | 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 □ 新闻发布会 □ 路演活动 \n其他-电话采访 | | | 参与人员姓名 及单位名称 | 王安亚 | | | 台湾东腾创投 | | | 时 间 | 2022 年 | 7 月 22 | | 日 16:30 ...

证券代码：300993 证券简称：玉马遮阳 山东玉马遮阳科技股份有限公司 投资者关系活动记录表 编号：2022-022 | --- | --- | --- | --- | --- | --- | --- | |------------|----------------------|----------------------------------------|--------------|-------------------|----------|------------------------------------------------------------------------| | | | | | | | | | | | □ 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | | | 投资者关系 | | □ 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | | | 活动类别 | | □ 现场参观 √ | | 其他-电话采访 | | | | | | 、杜金轶、陈健 | 深圳高申资产 | | | | | | | 2、于健、杨振、方建 钊、李天阳、张文珺 | 财通证券 | | 王东 ...

1 证券代码：300993 证券简称：玉马遮阳 山东玉马遮阳科技股份有限公司 投资者关系活动记录表 编号：2022-021 | --- | --- | --- | --- | --- | --- | --- | |------------|-------|-------------------|-----------------------------|----------------------------------------------------|-------|------------------------------------------------------------------------| | | | □ | | 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | 投资者关系 | | □ | | 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | 活动类别 | | √ | 现场参观 √ | 其他-电话采访 | | | | | 1 | 、练强强 | 上海拾贝能信 | 刘旭卿 | | 富达基金 | | | | 黄海 | 中信建投 | 王骏 | | 中国人寿养老保 | | ...

证券代码：300993 证券简称：玉马遮阳 投资者关系活动记录表 山东玉马遮阳科技股份有限公司 编号：2022-029 | --- | --- | --- | --- | --- | --- | --- | |----------------|--------------------------------------------------------------------|--------------------------------------------------------------|----------------|---------------|----------|--------------------| | | □ | 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | | | 投资者关系活动 | □ | 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | | | 类别 | √ | 现场参观 □ | | 其他-电话采访 | | | | | 李明业 | | 山东众诚 | | 陈汝流 | 昶元投资 | | 参与人员姓名及 | 刘中秋、李厚源 | | 东海期货 | | 胡铮 ...

证券代码：300993 证券简称：玉马遮阳 公告编号：2022-067 山东玉马遮阳科技股份有限公司 关于参加山东辖区上市公司2022年度 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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，山东玉马遮阳 科技股份有限公司（以下简称"公司"）将参加由山东证监局、山东上市公司协会 联合举办的"山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将有 关事项公告如下： 本次集体接待日活动将通过全景路演平台线上交流，投资者可以登录全景网 "投资者关系互动平台"（http://ir.p5w.net），参与本次投资者集体接待日活动。 活动时间为2022年11月16日（星期三）14:00至16:00。 届时，公司副总经理兼董事会秘书杨金玉先生、副总经理兼财务总监国兴萍女 士及证券事务代表王云雪女士将通过网络在线交流形式与投资者就公司治理、经营 状况、发展战略、风险防控、投资者保护等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 山东玉马遮阳科技股份有限公司 董 ...

证券代码：300993 证券简称：玉马遮阳 山东玉马遮阳科技股份有限公司 投资者关系活动记录表 编号：2022-028 | --- | --- | --- | --- | --- | |--------------|--------------------------------------------------------|-------------------|-------|----------------------------------------------------------------------| | | | | | | | | □ 特定对象调研 □ 分析师会议 □ 媒体采访 | | | | | 投资者关系活 | □ 业绩说明会 □ 新闻发布会 □ 路演活动 | | | | | 动类别 | □ 现场参观 √ | 其他-电话采访 | | | | | 1 、林瑶、刘文成、罗皓亮 | 华夏基金 | | | | 参与人员姓名 | 肖昊、施佳斌 | 中信证券 | | | | 及单位名称 | 2 、唐萤、徐润、张妮、黄源 | 中信资管 | | | | | 1、2022 年 9 月 6 日 | 1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 256,118,410.30, representing a 9.47% increase compared to CNY 233,966,880.22 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 70,859,597.12, up 9.85% from CNY 64,504,782.79 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 69,276,494.26, reflecting an 11.51% increase from CNY 62,125,058.19 in the prior year[22]. - Basic earnings per share decreased by 11.76% to CNY 0.30 from CNY 0.34 in the same period last year[22]. - The weighted average return on net assets was 6.05%, down 2.67% from 8.72% in the previous year[22]. - The company reported a total profit of CNY 83,053,491.06, compared to CNY 75,010,581.69 in the first half of 2021, marking an increase of 10.7%[185]. - The total comprehensive income for the first half of 2022 was CNY 71,341,921.08, compared to CNY 64,447,236.57 in the same period of 2021[186]. - The company reported a net loss of ¥26,336,000 for the period[198]. Cash Flow and Assets - The net cash flow from operating activities decreased by 18.02%, amounting to CNY 44,505,840.62 compared to CNY 54,290,689.37 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 1,251,937,981.39, a 3.54% increase from CNY 1,209,190,049.14 at the end of the previous year[22]. - The company's total assets included cash and cash equivalents of ¥484,272,291.52, which decreased by 9.46% from ¥582,150,615.22 at the end of the previous year[71]. - Accounts receivable increased to ¥61,813,618.25, up from ¥42,077,905.83, reflecting a growth in sales scale[71]. - Inventory at the end of the period was ¥144,170,170.76, a 22.08% increase compared to the beginning of the period, driven by increased production capacity[71]. - The cash inflow from operating activities for the first half of 2022 was CNY 273,573,319.02, an increase of 12.04% compared to CNY 244,215,986.22 in the first half of 2021[191]. - The cash inflow from investment activities was CNY 139,801,566.91, significantly lower than CNY 514,994,096.00 in the first half of 2021, representing a decrease of 72.91%[191]. Research and Development - Research and development expenses rose significantly by 49.66% to ¥9,415,878.61 from ¥6,291,385.24, indicating a strong commitment to innovation[65]. - The company has a robust R&D team with 105 authorized patents and has received multiple innovation awards, indicating a strong technological advantage in the industry[60]. - Continuous investment in R&D is crucial for developing new products that meet market demands, with a focus on innovation in functional shading products[102]. - Investment in R&D increased by 30% year-on-year, focusing on innovative shading technologies and materials[105]. Market Position and Strategy - The company exports account for two-thirds of its sales, reaching over 70 countries and regions across six continents[35]. - The company is positioned as a leading player in the functional shading materials industry, focusing on high-quality, high-performance products[35]. - The company aims to enhance its product offerings by continuously innovating and adjusting its product structure to meet market demands[35]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[104]. - A strategic acquisition of a local competitor is expected to enhance the company's product offerings and distribution channels, with a projected completion date in Q3 2022[105]. Risk Management - The company emphasizes the importance of risk management and has outlined major risks and countermeasures in the report[3]. - The company faced risks from external environmental changes, including the impact of the pandemic and geopolitical tensions, and plans to enhance market expansion and new product development to mitigate these risks[97]. - Rising raw material prices, influenced by international oil price increases, pose a risk to profit margins, and the company aims to establish strategic supplier partnerships to stabilize costs[101]. - Management risks are anticipated as the company expands its operational scale, prompting a need for optimized management systems and enhanced internal communication[99]. Corporate Governance and Social Responsibility - The company maintains a strong commitment to legal compliance and investor rights protection[121]. - The company emphasizes environmental protection and sustainable development as part of its corporate strategy[124]. - The company donated a total of 600,000 masks for pandemic prevention efforts in various local communities[125]. - The company has implemented measures to enhance employee welfare and ensure occupational safety[122]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[3]. - The total share capital increased from 131,680,000 shares to 237,024,000 shares after a capital reserve conversion, with a distribution of 8 shares for every 10 shares held[157]. - As of the report date, the company had 9,383 shareholders, with the largest shareholder, Sun Chengzhi, holding 63,000,000 shares, representing 26.58% of the total shares[161].