Financial Performance - The company's revenue for Q3 2023 reached ¥661,465,487.56, representing a 5.99% increase year-over-year[5] - Net profit attributable to shareholders was ¥58,079,885.78, a slight increase of 0.98% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 8.19% to ¥49,042,100.12[5] - Basic and diluted earnings per share were both ¥0.15, down 25.00% from the previous year[5] - Total operating revenue for the current period reached ¥1,892,024,359.65, an increase of 2.9% compared to ¥1,837,474,729.49 in the previous period[23] - Net profit for the current period was ¥155,840,587.77, slightly higher than ¥154,373,496.24 from the previous period, indicating a growth of 1.0%[24] - Basic and diluted earnings per share decreased to ¥0.43 from ¥0.53 in the previous period, a decline of 18.9%[25] - The company reported a total comprehensive income of ¥152,021,726.14, compared to ¥149,845,165.21 in the previous period, indicating a growth of 1.5%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,655,173,527.95, reflecting a significant increase of 108.23% compared to the end of the previous year[5] - The total liabilities of the company as of September 30, 2023, were CNY 908,956,659.32, compared to CNY 800,451,535.78 at the beginning of the year[21] - The company's equity attributable to shareholders increased by 187.76% to ¥2,745,978,359.53[5] - The company's equity attributable to shareholders increased to CNY 2,745,978,359.53 from CNY 954,272,774.57, representing a growth of approximately 187%[22] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥221,098,403.36, a decrease of 188.53%[5] - Cash flow from operating activities showed a net outflow of ¥221,098,403.36, compared to a net inflow of ¥249,736,682.15 in the previous period[26] - Cash flow from investing activities resulted in a net outflow of ¥987,145,896.49, significantly higher than the outflow of ¥47,088,750.61 in the previous period[26] - Cash flow from financing activities generated a net inflow of ¥1,541,980,266.27, contrasting with a net outflow of ¥235,258,823.72 in the previous period[26] - The ending cash and cash equivalents balance increased to ¥439,210,668.93 from ¥131,532,444.35, marking a substantial rise[26] Investments and Expenses - The company’s long-term equity investments reached ¥14,256,951.29, indicating new investments made during the period[9] - R&D expenses rose by 31.06% to 91,608,172.36 as the company continued to invest in new products and technologies[11] - Research and development expenses rose to ¥91,608,172.36, up from ¥69,896,953.43, reflecting a year-over-year increase of 31.0%[23] - The company reported inventory of CNY 390,481,233.26, an increase from CNY 360,739,768.23, reflecting a growth of about 8%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,669[13] - The top shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of shares, totaling 205,854,885 shares[14] - The company has a total of 291,821,809 restricted shares, with no shares released during the current period[16] Other Financial Metrics - Tax and additional fees increased by 62.87% to 3,454,666.67 due to an increase in export tax exemptions[11] - Other income decreased by 37.29% to 5,433,336.47 primarily due to a reduction in government subsidies received[11] - The company experienced a 450.49% increase in credit impairment losses to -7,075,311.21 due to an increase in accounts receivable[11] - The company raised 1,541,980,266.27 through new stock issuance, representing a 755.44% increase in financing cash flow[13] Reporting and Compliance - The third quarter report of Weihai Honglin Electric Power Technology Co., Ltd. has not been audited[27] - The company has implemented new accounting standards starting from 2023[27] - The financial statement adjustments related to the first year of the new accounting standards are applicable[27] - The board of directors announced the third quarter report on October 27, 2023[27] - There are no specific performance summaries or user data provided in the document[27] - Future outlook and performance guidance are not mentioned in the document[27] - No information on new product or technology development is available[27] - Market expansion and mergers or acquisitions are not discussed in the document[27] - Other new strategies are not outlined in the document[27] - The document does not provide any financial figures or percentages[27]

证券代码: 301439 证券简称:泓淋电力 威海市泓淋电力技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------------------|--------------------------------|---------------| | | | | 编号:2023-005 | | | □ 特定对象调研 | 分析师会议 | | | 投资者关系活动类别 | □ 媒体采访 √□ 新闻发布会 | 业绩说明会 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 | 通过全景网"投资者关系互动平台"( | | )参与公 | | 人员姓名 | 司 2023 | 年半年度网上业绩说明会的投资者 | | | 时间 | 2023 年 9 月 22 日 ( | ) 下午 15:00~17:00 | | | 地点 | 全景网"投资者关系互动平台"( | https://ir.p5w.net | ) | | 上市公司接待人 | 1 ...

证券代码: 301439 证券简称:泓淋电力 威海市泓淋电力技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------|----------| | | | 2023-004 | | | √ 特定对象调研 | | | 投资者关系活动 | □ 媒体采访 | | | 类别 | □ 新闻发布会 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 长江证券 | | | | 景顺长城基金 | | | 人员姓名 | | | | | 汇添富基金 | | | 时间 | 2023 年 9 月 21 日 | | | 地点 | | | | 上市公司接待人 | | | | | 证券事务代表:任德超 | | 员姓名 投资者提出的问题及公司回复情况 1、公司情况介绍 泓淋电力成立于 1997 年,总部在威海。公司 2023 年半年度 实现营业收入 12.31 亿元,实现归属于上市公司股东的净利润 0.98 亿元。 公司产品主要有电源线组件、特种线缆和新能源电动汽车充 投资者关系活动 电连接产品,主要应用于 ...

Company Structure and Capital Changes - The registered capital of the company increased from RMB 291.82 million to RMB 389.10 million, and the company type changed from "non-listed joint-stock company" to "listed joint-stock company" as of June 2, 2023[24]. - The company’s stock is listed on the Shenzhen Stock Exchange under the stock code 301439[18]. - The total number of shares increased from 291,821,809 to 389,101,809 after the initial public offering of 97,280,000 shares on March 17, 2023[147]. - The proportion of limited sale condition shares decreased to 76.29% after the issuance, while unlimited sale condition shares accounted for 23.71%[146]. - The company’s total share capital after the IPO is 38,910,180.9 shares, with all shares registered with the China Securities Depository and Clearing Corporation[148]. Financial Performance - The company's operating revenue for the reporting period was ¥1,230,558,872.09, an increase of 1.41% compared to ¥1,213,415,837.59 in the same period last year[25]. - The net profit attributable to shareholders was ¥98,116,416.04, reflecting a growth of 1.74% from ¥96,442,527.15 year-on-year[25]. - Basic and diluted earnings per share dropped by 15.15% to ¥0.28 from ¥0.33 in the same period last year[25]. - The total assets at the end of the reporting period reached ¥3,385,532,675.91, marking a substantial increase of 92.87% from ¥1,755,342,634.88 at the end of the previous year[25]. - The net assets attributable to shareholders surged by 182.40% to ¥2,694,858,915.47 from ¥954,272,774.57 at the end of the last year[25]. Cash Flow and Investment - The net cash flow from operating activities decreased significantly to -¥474,028,720.01, a decline of 400.05% compared to ¥157,981,052.74 in the previous year[25]. - The company reported a net cash inflow from financing activities of ¥1,574,190,409.00, a significant increase compared to a cash outflow of ¥19,180,175.83 in the same period last year, primarily due to new share issuance[69]. - The total investment during the reporting period was ¥1,381,452,983.95, representing a dramatic increase of 5,266.08% compared to the previous year's investment of ¥25,744,192.53[83]. - The company has invested a total of RMB 839.86 million in bank wealth management products, with an outstanding balance of RMB 758.35 million[97]. Research and Development - Research and development expenses increased by 33.63% to ¥60,924,164.30, up from ¥45,590,583.03, reflecting the company's ongoing investment in new products and technologies[69]. - The company focuses on R&D for new products, including precision wiring and charging connection products for electric vehicles, enhancing its product offerings[45][49]. - The company has invested significantly in R&D, achieving industry-leading technologies such as automated production and precision wiring extrusion, enhancing its competitive edge[59]. Market Position and Strategy - The company has established a strong customer base, including major clients such as Dell, Haier, Samsung, and Walmart, enhancing its market position[43]. - The company is actively expanding its international market presence, particularly in developing countries, contributing to steady growth in export scale[42]. - The company has been recognized as a "National Manufacturing Single Champion Demonstration Enterprise" by the Ministry of Industry and Information Technology in 2022[43]. - The company is focusing on developing environmentally friendly products to meet increasing regulatory standards and consumer demand for safety and sustainability[37]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[4]. - The company’s financial report includes a section on risks and countermeasures faced in its management[4]. - The company faces macroeconomic risks due to uncertainties in the global political landscape, which may impact economic growth and consumer spending[103]. - A significant portion of the company's revenue is generated in foreign currencies, primarily USD, exposing it to exchange rate fluctuation risks[103]. Corporate Governance and Social Responsibility - The company is committed to protecting shareholder rights and adhering to relevant laws and regulations for corporate governance[113]. - The company has maintained a commitment to social responsibility and actively participates in public welfare activities[116]. - The company has obtained occupational health and safety management system certification to ensure employee rights and welfare[114]. Shareholder Information - The largest shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of the shares, totaling 205,854,885 shares[155]. - The company has a total of 10 major shareholders, with the top three holding over 65% of the shares[155]. - The company has not reported any share repurchase progress during the reporting period[149].

证券代码： 301439 证券简称：泓淋电力 威海市泓淋电力技术股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |----------------|--------------------------------|----------------------------| | | √ 特定对象调研 | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | | 安信证券 王 倜 | | | 参与单位名称及 | 鹏华基金 李沙浪 | | | 人员姓名 | 鑫元基金 杨 | | | | 友安众晟资管 张恒辉 | | | 时间 | 2023 年 7 月 7 日 ( | ) 下午 15:30~17:00 | | 地点 | 威海市泓淋电力技术股份有限公司 | 3 楼会议室 | | 上市公司接待人 | 董事、副总经理：贾海峰 | | 员姓名证券事务代表：任德超 投资者提出的问题及公司回复情况 1、公司情况介绍 泓淋电力成立于 ...

Group 1: Company Overview - Weihai Honglin Electric Technology Co., Ltd. was established in 1997 and is headquartered in Weihai. It is a leading global manufacturer of power line components and recognized as a national-level manufacturing champion enterprise [2] - The company’s main products include power line components, special cables, and new energy electric vehicle charging products, serving both B2B and B2C markets [2][3] Group 2: Financial Performance - The gross profit margin for power line components in 2022 was approximately 16%-17% [2] - The gross profit margin for new energy products is similar to the overall company gross profit margin [3] - In 2022, external sales accounted for about 55% of the company's total revenue [5] Group 3: Customer Base and Market - Major clients include Dell, Samsung, LG, HP, Haier, Hisense, Midea, Xiaomi, SAIC-GM-Wuling, Geely, Walmart, Lowe's, and Home Depot [2][4] - The company has established a long-term stable relationship with Dell, mitigating the impact of U.S. tariffs on sales [4] Group 4: Competitive Advantages - The company has four core competitive advantages: a strong customer base, international layout with a production base in Thailand, a fully automated green manufacturing process, and advanced R&D capabilities focused on customer needs [4] - The company’s products are manufactured in-house from raw materials to finished products, allowing for cost reduction [4] Group 5: Supply Chain and Raw Materials - Copper is a significant raw material, and its price fluctuations can impact revenue but have a limited effect on gross profit due to a pricing model linked to copper prices [5] - The largest supplier in 2022 was Jiangrun Copper Industry, with copper material being the highest cost component [5]

证券代码： 301439 证券简称：泓淋电力 威海市泓淋电力技术股份有限公司 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 | □ 新闻发布会 □ | 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（ | https://ir.p5w.net ）参与公 | | 人员姓名 | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,289,063,884.33, a decrease of 6.56% compared to ¥2,449,650,852.96 in 2021[21]. - Net profit attributable to shareholders increased by 10.52% to ¥179,260,984.66 in 2022 from ¥162,190,529.86 in 2021[21]. - The cash flow from operating activities saw a significant increase of 169.13%, reaching ¥266,434,917.57 in 2022 compared to ¥99,000,400.84 in 2021[21]. - Basic and diluted earnings per share rose by 8.93% to ¥0.61 in 2022 from ¥0.56 in 2021[21]. - Total assets decreased by 10.06% to ¥1,755,342,634.88 at the end of 2022 from ¥1,951,768,916.36 at the end of 2021[21]. - The net assets attributable to shareholders increased by 24.37% to ¥954,272,774.57 at the end of 2022 from ¥767,283,502.09 at the end of 2021[21]. - The company reported a quarterly revenue breakdown with Q1 at ¥526,692,568.46, Q2 at ¥686,723,269.13, Q3 at ¥624,058,891.90, and Q4 at ¥451,589,154.84[23]. - The net profit attributable to shareholders for Q4 was ¥25,301,730.46, down from Q2's peak of ¥65,441,680.21[23]. - The company achieved a consolidated net profit of RMB 179,115,149.18 for the year 2022, with the parent company net profit at RMB 123,624,559.05[154]. - The total cash dividend amount distributed was RMB 58,365,271.35, representing 100% of the profit distribution total[154]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[4]. - The company has established a performance evaluation system linking employee income to work performance, ensuring transparency in the hiring of senior management[116]. - The governance structure complies with relevant laws and regulations, with independent directors enhancing decision-making objectivity[108]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[119]. - The company has a clear and complete asset ownership structure, including production systems and intellectual property rights, without reliance on shareholders for operations[120]. - The company has established an independent human resources department, ensuring that senior management does not hold positions or receive salaries from the controlling shareholder or related enterprises[121]. - An independent financial department has been set up, with a dedicated financial accounting system and independent bank accounts, ensuring no shared accounts with the controlling shareholder[122]. - The company has a complete and independent procurement, research and development, and sales business system, with no significant adverse impact from competition or unfair related transactions with the controlling shareholder[125]. - The board of directors confirmed the remuneration plan for 2022 during the seventh meeting[138]. - The company has established a remuneration management system for directors and senior management[136]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties in achieving these goals[4]. - The company faces macroeconomic risks due to uncertainties in the global political landscape, which may slow down economic growth and impact consumer purchasing power and willingness to spend[103]. - A significant portion of the company's revenue comes from overseas, primarily settled in USD, exposing it to exchange rate fluctuation risks that could affect operating performance[103]. - The company has a concentrated customer base, primarily serving major clients like Haier Group and Dell, which poses operational risks if these clients face adverse changes in their industries[104]. - The company emphasizes risk management and plans to adjust product and customer structures to ensure sustainable development amid concentrated customer risks[104]. Research and Development - The company emphasizes technological research and development, having developed several industry-leading core technologies, which positions it as a standard setter in the field[59]. - The company's R&D investment in 2022 amounted to ¥97,203,144.62, representing 4.25% of total revenue, an increase from 4.12% in 2021[80]. - The number of R&D personnel increased by 2.41% from 249 in 2021 to 255 in 2022, with R&D personnel now accounting for 13.50% of the total workforce[79]. - Research and development expenses for 2022 were CNY 97,203,144.62, a decrease of 3.58% from CNY 100,817,024.42 in 2021[78]. - The company plans to improve its R&D capabilities and product innovation to meet customer demands and enhance market influence[101]. Market Strategy - The company plans to enhance production capacity and expand its operations in Thailand, leading to increased investment in land and machinery[83]. - The company aims to enhance its product structure and market strategy by deepening existing customer relationships and actively developing new clients in small appliances and electric tools[101]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[132]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and add 150 million RMB in annual revenue[132]. Environmental and Social Responsibility - The company is focused on developing environmentally friendly products in response to stricter global regulations on electrical components[36]. - The management team highlighted a commitment to sustainability, with plans to invest 50 million RMB in green technology initiatives[132]. - The company actively participates in social welfare activities, contributing positively to society[168]. Internal Control and Compliance - The internal control system was further refined and optimized in 2022, with a focus on risk prevention and effective execution[156]. - No significant defects in internal control design or execution were found as of December 31, 2022[157]. - The company has complied with all relevant laws and regulations, ensuring the protection of shareholder rights and interests[165]. - The internal control audit report received a standard unqualified opinion, indicating no discrepancies with the board's self-evaluation[162]. Employee Management - The total number of employees at the end of the reporting period was 1,889, with 1,067 in the parent company and 808 in major subsidiaries[146]. - The company has established a competitive salary management system based on industry standards and actual operating conditions[148]. - The company has implemented a training management system for both internal and external training to support sustainable development[149].

Financial Performance - The company's revenue for Q1 2023 was ¥611,095,996.35, representing a 16.03% increase compared to ¥526,692,568.46 in the same period last year[5] - Net profit attributable to shareholders was ¥41,101,987.24, up 32.58% from ¥31,000,846.94 year-on-year[5] - Total operating revenue for the first quarter reached ¥611,095,996.35, an increase of 16.0% compared to ¥526,692,568.46 in the previous year[21] - Net profit for the period was ¥40,907,577.97, representing a 31.2% increase from ¥31,154,748.30 in the prior year[22] - The total comprehensive income for the first quarter of 2023 was CNY 40,967,054.30, compared to CNY 30,202,083.88 in the same period last year, representing an increase of approximately 35.5%[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥263,774,669.65, a significant decrease of 496.01% compared to ¥66,608,236.49 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -263,774,669.65, a significant decline compared to a net inflow of CNY 66,608,236.49 in the same period last year[26] - Cash inflow from financing activities was CNY 1,882,720,545.15, a substantial increase from CNY 86,289,601.25 in the previous year[26] - The net increase in cash and cash equivalents for the period was CNY 1,350,980,572.38, compared to a decrease of CNY -24,060,642.71 in the same period last year[26] - Total cash outflows from operating activities amounted to CNY 610,429,647.69, compared to CNY 537,263,924.81 in the previous year, indicating an increase of about 13.6%[26] - The company incurred CNY 23,122,663.28 in cash outflows for investing activities, significantly higher than CNY 9,691,785.64 in the previous year, representing an increase of approximately 138.5%[26] Assets and Equity - Total assets at the end of the reporting period reached ¥3,373,077,051.45, a 92.16% increase from ¥1,755,342,634.88 at the end of the previous year[5] - The company’s total assets reached ¥3,373,077,051.45, up from ¥1,755,342,634.88, marking an increase of 92.1%[19] - The total equity attributable to shareholders increased by 182.23% to ¥2,693,265,816.96 from ¥954,272,774.57 at the end of the previous year[5] - The company’s equity attributable to shareholders increased to ¥2,693,265,816.96 from ¥954,272,774.57, a growth of 182.5%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64.661 million[11] - The largest shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of shares, totaling 205,854,885 shares[11] - The second-largest shareholder, Chongqing Xieyao Trading Co., Ltd., holds 7.11% of shares, totaling 27,658,045 shares[11] - The company maintains a stable shareholder structure with no significant changes in major shareholders[11] - The company has a total of 291,821,809 shares with restrictions, with 5,013,231 shares expected to be released on September 17, 2023[15] - The report indicates that there are no preferred shareholders or changes in restricted shares for the period[13] - The top ten unrestricted shareholders hold a total of 1,679,300 shares, with the largest being Li Wei with 467,700 shares[12] Operational Costs and Expenses - Total operating costs amounted to ¥566,686,274.37, up 14.8% from ¥493,809,698.48 in the same period last year[21] - Research and development expenses were ¥24,946,963.37, an increase of 25.0% from ¥19,956,750.87 in the previous year[22] - The company reported a tax expense of ¥2,545,116.26, compared to ¥1,133,067.41 in the previous year, indicating a rise of 125.0%[22] Other Information - The company has no new product or technology developments mentioned in the report[16] - There are no market expansion or acquisition strategies outlined in the current report[16] - The report does not provide specific future outlook or performance guidance[16] - The company reported cash inflows from sales of goods and services of CNY 334,863,715.46, down from CNY 573,977,478.48 in the previous year, reflecting a decrease of approximately 41.7%[25] - The first quarter report was not audited[27]