证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 编号：2023-007 | --- | --- | |--------------|--------------------------------------------------------------| | | □分析师会议 | | 投资者关系活 | □业绩说明会 | | | □路演活动 | | 动类别 | | | | 其他（请文字说明其他活动内容） | | 参与单位名称 | 邓伟、游宝来、程雨婷 | | 及人员姓名 | 敖明皓 | | 时间 | 26 日 | | 地点 | | | 上市公司接待 | 董事、常务副总经理兼董事会秘书 汪咏梅 | | 人员姓名 | 何美萱 | | | 、请问公司对于市场占有率的目标？今年储能型磷酸铁锂产 | | | | | | 回复：公司磷酸铁锂产品出货量已连续三年国内排名第一。新 | | | 能源行业市场前景广阔，未来公司市场份额仍有提升空间，公司将 | | | 不断提升差异化竞争优势，把握好行业发展机遇。目前公司储能型 | | | 磷酸铁锂产品出货量呈快速增长态势。 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 编号：2023-006 | --- | --- | --- | |--------------|---------------|------------------------------------------------------------| | | ☑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 | | | □新闻发布会 | 路演活动 | | 动类别 | □现场参观 | | | | □ | | | | 东北证券 | | | | 西部证券 | | | 参与单位名称 | | | | | 国信证券 | | | 及人员姓名 | | | | | 国海证券 | | | | 中信证券资管 | | | 时间 | 2023 年 5 月 | | | 地点 | 公司会议室 | | | 上市公司接待 | | 汪咏梅 | | 人员姓名 | 证券事务代表 | | | | 1 | 、请问公司磷酸铁锂、磷酸铁的产能规划？ | | | 回复： | 年公司磷酸铁锂产量为 33.7 万吨，今年公司磷 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|---------------------------------| | | ☑特定对象调研 □ | | 投资者关系活 | □媒体采访 □ | | | □新闻发布会 □ | | 动类别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | | | | 易方达基金 胡天乐 | | 及人员姓名 | | | 时间 | 2023 年 5 月 19 日 | | 地点 | 公司会议室 | | 上市公司接待 | 董事、常务副总经理兼董事会秘书 | | 人员姓名 | 证券事务代表 何美萱 | | | 1、根据公司披露的数据， | | | | | | | | | | | | | | | | | 投资者关系活 | | | | | | 动主要内容介 | | | | | | 绍 | | | | | | | | | | 推进项目建设。 | | | 2、2023 | | | | | | 近年来实现高速发展？ | | --- | --- | |- ...

证券代码：301358 证券简称：湖南裕能 | --- | --- | |--------------|---------------------------------| | | ☑特定对象调研 □ | | 投资者关系活 | □媒体采访 □ | | | □新闻发布会 □ | | 动类别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 中信建投证券 刘溢 | | | 嘉实基金 孙帅、刘帅 | | | 华夏基金 时赟凯 | | | 大成基金 袁庆龙 | | 参与单位名称 | 景顺长城基金 王卫秦 | | 及人员姓名 | 兴证全球基金 罗开澜 | | | 广发证券 蒋淑霞 | | | 万向创投 李冬园 | | | 吉富创投 陈剑锋 | | | 泓澄投资 倪恩泽 | | 时间 | 2023 年 5 月 16 日 | | 地点 | 公司会议室 | | 上市公司接待 | 董事、常务副总经理兼董事会秘书 | | 人员姓名 | 证券事务代表 何美萱 | | | 1 | | | | | 投资者关系活 | | | | | | 动主要内容介 | | | | | | 绍 | | | | | | | | 湖 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|--------------------------------------| | | ☑特定对象调研 □ | | 投资者关系活 | □媒体采访 □ | | | □新闻发布会 □ | | 动类别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 上海高毅资产管理合伙企业（有限合伙） | | 参与单位名称 | | | | 诺安基金管理有限公司 | | 及人员姓名 | | | | 睿远基金管理有限公司 | | 时间 | 2023 年 5 月 11 日 13： | | 地点 | 公司会议室 | | 上市公司接待 | 董事、常务副总经理兼董事会秘书 | | 人员姓名 | 证券事务代表 何美萱 | | | 1 | | | | | | | | | | | | | | 投资者关系活 | | | 动主要内容介 | 的高度认可。 | | 绍 | 2、请问公司今年一季度生产情况 | | | | | | | | | | | | | | | 3、公司 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|----------------------------------|--------|----------| | | | 编号： | 2023-003 | | | ☑特定对象调研 □ | | | | 投资者关系活 | □媒体采访 □ | | | | | □新闻发布会 □ | | | | 动类别 | □现场参观 | | | | | □其他（请文字说明其他活动内容） | | | | | 浙商证券股份有限公司 | | | | | 长江证券股份有限公司 | | | | | 华泰证券股份有限公司 | | | | | 财信证券股份有限公司 | | | | | 东方证券股份有限公司 | | | | | 华能贵诚信托有限公司 | | | | | 中国人保资产管理有限公司 | | | | | 上海拓聚投资管理有限公司 | | | | 参与单位名称 | | | | | | 中天证券股份有限公司 | | | | 及人员姓名 | | | | | | ...

Financial Performance - The company's revenue for Q1 2023 reached ¥13,175,600,429.77, representing a 115.81% increase compared to ¥6,105,214,958.92 in the same period last year[5] - Net profit attributable to shareholders was ¥281,135,250.41, a decrease of 72.00% from ¥1,004,220,758.89 year-on-year[5] - The net profit for Q1 2023 was ¥339,682,306.66, a decrease of 71.5% compared to ¥1,192,758,976.56 in the previous year[18] - The total comprehensive income for the period was CNY 281,123,736.64, compared to CNY 1,004,220,758.89 in Q1 2022[19] - The total profit for the period was CNY 338,573,070.77, a decrease from CNY 1,189,559,318.18 in the same period last year[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,151,321,359.93, a decline of 139.44% compared to -¥480,836,004.30 in Q1 2022[5] - The company's cash and cash equivalents increased to ¥3,856,078,852.60 from ¥1,045,291,690.64 at the beginning of the year, reflecting a growth of 268.5%[15] - Cash and cash equivalents at the end of the period totaled CNY 3,385,969,186.50, up from CNY 637,728,210.52 at the end of Q1 2022, indicating a significant increase[22] - The company reported a cash outflow of CNY 1,393,222,276.07 from financing activities, compared to CNY 189,869,090.76 in the previous year[22] Operating Costs and Expenses - The total operating costs for Q1 2023 were ¥12,705,321,247.76, up 162.3% from ¥4,850,631,303.48 in Q1 2022[18] - The company reported a significant increase in sales costs, which rose by 169.99% to ¥12,480,740,125.63, primarily due to increased sales volume[9] - Research and development expenses decreased by 40.52% to ¥49,360,290.87, attributed to a reduction in the cost of main materials[9] - Research and development expenses for Q1 2023 were ¥49,360,290.87, down 40.5% from ¥82,992,129.55 in the previous year[18] Assets and Liabilities - Total assets increased by 10.20% to ¥29,131,955,736.56 from ¥26,434,432,058.15 at the end of the previous year[5] - The total liabilities decreased to ¥18,847,874,998.11 from ¥20,719,967,585.89, a decline of 9.0%[16] - The total equity attributable to shareholders increased to ¥10,283,610,942.56 from ¥5,713,983,162.60, an increase of 79.5%[16] Shareholder Information - The company reported a total of 75,530 common shareholders at the end of the reporting period[11] - The top ten shareholders hold significant stakes, with Xiangtan Electric Group Co., Ltd. owning 10.11% (76,566,514 shares) and Shanghai Jinseng New Material Technology Co., Ltd. holding 7.93% (60,049,628 shares)[11] - The company’s major shareholders include Ningde Times New Energy Technology Co., Ltd. with 7.90% (59,846,140 shares) and BYD Co., Ltd. with 3.95% (29,923,070 shares)[11] Initial Public Offering (IPO) - The company completed its initial public offering (IPO) of 189,313,200 shares at a price of RMB 23.77 per share, raising a total of RMB 4,499,974,764[14] - After the IPO, the total share capital increased from 567,939,870 shares to 757,253,070 shares[14] - The company plans to use RMB 203,849,000 of the raised funds for the construction of a lithium iron phosphate production line and RMB 45,000,250 for permanent working capital[14] Strategic Focus - The company is focused on expanding its production capabilities in lithium battery materials, particularly lithium iron phosphate and its precursors[14] - The company is committed to enhancing its market position through strategic investments and expansions in the renewable energy sector[14] Inventory Management - The company reported a 65.80% reduction in inventory, down to ¥1,700,256,749.72, due to improved inventory management strategies[8] - Inventory levels dropped significantly to ¥1,700,256,749.72 from ¥4,971,413,489.99, a decrease of 65.8%[15] Other Financial Metrics - The weighted average return on equity dropped to 4.80% from 31.29% in the previous year, reflecting a significant decline in profitability[5] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.50, down from CNY 1.77 in the same quarter last year[19] - The company raised CNY 4,321,673,877.12 from investment activities, a substantial increase compared to the previous year[22] Audit Information - The company did not conduct an audit for the Q1 2023 report[23]

证券代码：301358 证券简称：湖南裕能 公告编号：2023-024 湖南裕能新能源电池材料股份有限公司 关于举行 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。 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。投资者可提前登录"互 1 动易"平台"云访谈"栏目进入公司 2022 年度业绩说明会页面进行提问。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公司本次年度业绩说明会。 特此公告。 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日在巨潮资讯网披露《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年度经营情况，公司将于 2023 年 4 月 26 日（星期三）15:00-17:00 在深圳证券交易所上市大厅举办 2022 年度业绩说明 会。本次业绩说明会系深圳证券交易所系列业绩说明会"先进制造续华章"主题 ...

Financial Performance - The company's operating revenue for 2022 was CNY 42,790,361,250, representing a 505.44% increase compared to CNY 7,067,620,703 in 2021[12]. - The net profit attributable to shareholders for 2022 was CNY 3,007,205,835, a 153.96% increase from CNY 1,184,120,124 in 2021[12]. - The net profit after deducting non-recurring gains and losses was CNY 3,030,572,453, reflecting a 154.79% increase from CNY 1,189,437,474 in 2021[12]. - The total assets at the end of 2022 amounted to CNY 26,434,432,058, marking a 202.94% increase from CNY 8,726,025,418 in 2021[12]. - The net assets attributable to shareholders at the end of 2022 were CNY 5,713,983,163, an increase of 111.10% from CNY 2,706,777,327 in 2021[12]. - The basic earnings per share for 2022 was CNY 5.29, up 154.33% from CNY 2.08 in 2021[12]. - The weighted average return on equity for 2022 was 71.42%, an increase of 15.43% from 55.99% in 2021[12]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥241,049,967.21, a 193.86% rise compared to the previous year[70]. - The company reported a total of ¥4.52 billion in restricted assets, primarily due to bank guarantees and pledges related to loans[75]. Dividends and Profit Distribution - The company reported a cash dividend of 3.98 RMB per 10 shares (including tax) based on a total share capital of 757,253,070 shares[2]. - The total distributable profit for the period is 2,106,518,727.93 CNY, with the cash dividend amount representing 100% of the profit distribution[138]. - The company has not proposed any changes to its profit distribution policy during the reporting period[137]. - The company has established a commitment to implement necessary measures to ensure compliance with the profit distribution policies and dividend return plans approved by the shareholders' meeting[164]. Research and Development - The company invested ¥456 million in R&D, marking a substantial increase of 467.47% from the previous year, focusing on advancements in lithium iron phosphate and other materials[50]. - The company has a comprehensive R&D system that supports the development of new products and technologies, ensuring the advanced nature of its technology and products[43]. - The company is in the trial production stage for several new high-performance lithium iron phosphate materials aimed at improving product competitiveness[65]. - The company aims to enhance product performance through new product development, technology application, and production process upgrades[33]. - The company has committed to continuous investment in R&D for new products and technologies to maintain competitive advantages in the face of potential shifts in industry technology[94]. Market Position and Strategy - In 2022, the company's lithium iron phosphate cathode material shipment reached 323,900 tons, maintaining the top position in China for three consecutive years since 2020[28]. - The company's market share increased from approximately 25% in 2021 to about 29% in 2022, maintaining the leading position in the industry for three consecutive years[45]. - The company has established stable partnerships with major clients, including CATL and BYD, and was recognized as an "Outstanding Supplier" by CATL and a "Distinguished Strategic Partner" by BYD in 2022[46]. - The company aims to become a leading manufacturer of lithium battery cathode materials in China, focusing on high-quality production and expanding capacity in the next three years[84]. - The company is focused on expanding its market presence and enhancing its product offerings in the new energy battery materials sector[106]. Environmental and Social Responsibility - The report outlines the company's commitment to environmental and social responsibility, reflecting its corporate governance practices[5]. - The company has established emergency response plans for environmental incidents, filed with local environmental authorities[149]. - The company has implemented measures to reduce carbon emissions, including optimizing production equipment and using energy-efficient devices[150]. - The company invested a total of 759.3967 million yuan in environmental protection during the reporting period[150]. - The company's subsidiaries are classified as key pollutant discharge units and comply with various environmental protection laws and standards[146]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[2]. - The company has maintained a stable management team, with all current directors and senior executives in their positions since at least 2020[106]. - The management team is committed to maintaining transparency and effective governance practices[106]. - The company has established a robust internal control mechanism to enhance governance and ensure compliance with relevant laws and regulations[141]. - The company has implemented various performance assessment schemes and employee incentives to enhance workforce engagement and productivity[48]. Risks and Challenges - Future plans and development strategies mentioned in the report do not constitute a commitment to investors, highlighting potential investment risks[2]. - The company faces risks from intensified market competition and potential structural overcapacity in the industry, which could impact profitability and market share[90]. - Fluctuations in raw material prices, particularly lithium carbonate and phosphate, pose a risk to the company's operating performance due to their significant cost contribution[91]. - Changes in industrial policies related to new energy vehicles and energy storage could adversely affect the company's performance if government support diminishes[93]. Shareholder Relations - The company held one annual general meeting and three extraordinary general meetings during the reporting period, with 100% investor participation[102]. - The company reported no changes in the shareholding of directors and senior management during the reporting period, with all holding 0 shares at the beginning and end of the period[104]. - The company has committed to transparency in shareholder information disclosure, ensuring accurate and complete data is provided to intermediaries[176]. - The company has no single shareholder that can exert substantial control over its decision-making processes, maintaining a dispersed shareholding structure[175]. Related Party Transactions - The company engaged in related transactions with Ningde Times, including a prepayment of 1 billion yuan for lithium iron phosphate products, which has been fully offset as of December 31, 2022[189]. - The company has established fair pricing principles for related transactions based on market prices[184]. - The company has not reported any significant differences between transaction prices and market reference prices[185]. - The total number of shares before the change was 567,939,870, representing 100% of the shares[200].