证券代码：301338 证券简称：凯格精机 公告编号：2023-014 东莞市凯格精机股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在 巨潮资讯网(www.cninfo.com.cn)披露了《2022 年年度报告》全文及摘要，为便于 广大投资者更全面、深入地了解公司 2022 年度经营成果、财务状况，公司将于 2023 年 5 月 11 日（星期四）举行 2022 年度业绩说明会，就投资者普遍关心的 问题进行交流。具体安排如下： 一、业绩说明会安排 （一）会议召开时间：2023 年 05 月 11 日（星期四）下午 15:00-17:00 （二）会议召开方式：网络互动方式 （三）会议参会人员：公司董事长邱国良先生、总经理刘小宁先生、财务总 监宋开屏女士、董事会秘书邱靖琳女士、保荐代表人朱锦峰先生、独立董饶品贵 先生（如遇特殊情况，参会人员可能进行调整）。 二、投资者参会方式 投资者可于 2023 年 05 月 11 日 （ ...

证券代码： 301338 证券简称：凯格精机 东莞市凯格精机股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |----------------|-------------------------------------------------|---------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 其他 投资者网上提问 | （请文字说明其他活动内容） | | 人员姓名 | | | | 时间 地点 | 2022 年 9 月 22 日 ( | 周四 ) 下午 15:50~16:50 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | 上市公司接待人 | 采用网络远程的方式召开业 ...

证券代码：301338 证券简称：凯格精机 | --- | --- | --- | --- | --- | |-----------------------|--------------------|----------------------------------|-------|--------------------------------------------------------| | | | | | 编号： 2022-001 | | 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 | 电话会议 | | | | | | | | | | 参与单位名称及 | | 国海证券股份有限公司 | | 肖德威 | | 人员姓名 | | 西部证券股份有限公司 | | 李启文 | | | | 西部证券股份有限公司 | | 卢大炜 | | 时间 | 2022 年 9 月 | 13 日 -9 月 | 日 | | | | | | | | | 地点 ...

编号：2022-003 证券代码：301338 证券简称：凯格精机 东莞市凯格精机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 | | 中庚基金张传杰、西部证券俞能飞、李启文、卢大炜、长信基 | | 人员姓名 | | 金朱祖跃、富国基金王泉涌、国海证券姚健、建信理财贺泽安、 | | | | 招商基金高岩、长城基金周诗博、天弘基金刑少雄、建投资管 | | | ...

东莞市凯格精机股份有限公司 2022 年第三季度报告 证券代码：301338 证券简称：凯格精机 公告编号：2022-027 东莞市凯格精机股份有限公司 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 东莞市凯格精机股份有限公司 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 | | 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） | 206,846,848.15 | -1.01% | 603 ...

证券代码：301338 证券简称：凯格精机 编号：2022-004 东莞市凯格精机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 | 华安基金 | | | | | | | 人员姓名 | 西部证券 | | | | 西部证券 | | | | 上投摩根 | | | | 光大证券 | | | | 国联证券 | | | | 国联证券 | | | | 中泰证券 | | | | 平安基金 | | | 时间 | 2022 年 10 | 月 18 日 | | 地点 | 公司会议室现场会议、电话会议 | | | 上市公司接待人 | | 董事长邱国良、董秘邱靖琳、 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥396,534,473.80, representing a 3.59% increase compared to ¥382,806,887.66 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥62,197,148.23, an increase of 8.25% from ¥57,458,487.39 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥60,341,143.34, reflecting an 11.56% increase from ¥54,087,310.65 in the same period last year[18]. - The basic earnings per share increased to ¥1.09, up 7.92% from ¥1.01 in the previous year[18]. - The company's revenue for the reporting period was approximately ¥396.53 million, representing a year-on-year increase of 3.59%[61]. - The net profit for the first half of 2022 reached CNY 63,562,956.13, representing a 8.6% increase from CNY 58,553,430.67 in the first half of 2021[153]. - The total profit for the first half of 2022 was CNY 69,564,376.57, compared to CNY 65,561,141.63 in the first half of 2021, indicating an increase of 4.6%[153]. - The company achieved a total comprehensive income of CNY 63,946,179.29 in the first half of 2022, compared to CNY 58,104,677.25 in the same period of 2021, reflecting a growth of 10.0%[154]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,035,282,237.55, a 9.15% increase from ¥948,462,972.41 at the end of the previous year[18]. - The total liabilities reached CNY 516,525,442.41, up from CNY 493,298,307.06, marking an increase of approximately 4.63%[147]. - Current liabilities totaled CNY 504,819,356.60, an increase of 4.76% from CNY 481,867,685.04 at the beginning of the year[147]. - The total equity attributable to the parent company at the end of the first half of 2022 was CNY 455,164,665.35, compared to CNY 371,223,544.97 at the end of the first half of 2021, representing an increase of approximately 22.6%[171]. - The total owner's equity at the end of the first half of 2022 was CNY 518,756,795.14, compared to CNY 371,223,544.97 at the end of the first half of 2021, marking an increase of about 39.8%[171]. Cash Flow - The net cash flow from operating activities was negative at -¥56,943,558.75, a significant decrease of 156.29% compared to ¥101,154,416.12 in the same period last year[18]. - The cash flow from operating activities showed a significant decline of 156.29%, primarily due to reduced cash receipts from printing equipment sales[63]. - The company's cash inflow from sales of goods and services was 320,402,833.68 CNY in the first half of 2022, down from 402,260,997.21 CNY in 2021, a decrease of approximately 20.3%[159]. - The ending balance of cash and cash equivalents decreased to 82,191,317.94 CNY in 2022 from 33,783,342.06 CNY in 2021, reflecting a decline of approximately 75.7%[161]. Research and Development - The company has established a comprehensive R&D center with seven technology modules, focusing on customer demand-driven product development[39]. - R&D investment increased by 42.86% year-on-year, totaling approximately ¥31.66 million, due to the expansion of R&D projects and personnel[63]. - The company has implemented PLM and IPD systems to enhance R&D management capabilities, aiming for consistent high-quality outcomes[60]. - The company is enhancing its R&D capabilities by recruiting senior technical talent and collaborating with external professional R&D resources to address technical challenges[87]. Market Position and Strategy - The company specializes in precision automation equipment for the electronics manufacturing sector, focusing on SMT solder paste printing and LED packaging[27]. - The company has established itself as a leading provider of SMT solder paste printing equipment, achieving significant market share in the industry[27]. - The company’s flexible automation equipment aims to meet increasing demands for customization and intelligent manufacturing in the electronics assembly process[38]. - The company has built long-term, stable partnerships with major suppliers, ensuring a reliable supply chain and minimizing uncertainty risks[40]. - The company is actively expanding into high-growth markets such as semiconductors, new energy, 5G communications, automotive electronics, and intelligent monitoring to mitigate risks from traditional market fluctuations[88]. Corporate Governance and Compliance - The company has maintained a strong commitment to corporate governance and investor relations, protecting the rights of all shareholders[101]. - The company adheres to various environmental protection laws and regulations, ensuring compliance and avoiding penalties[100]. - The company emphasizes low-carbon and environmentally friendly practices in its operations, promoting digital management and paperless offices[103]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[100]. Shareholder Information - The total number of restricted shares is 57,000,000, representing 100% of the total shares[129]. - The largest shareholder, Qiu Guoliang, holds 27,500,000 shares, representing 48.25% of the total shares[131]. - The company has not reported any major changes in shareholding or shareholder structure during the reporting period[127]. - The company has not issued any preferred shares during the reporting period[138].