2021 年年度报告 公司代码：600577 公司简称：精达股份 铜陵精达特种电磁线股份有限公司 2021 年年度报告 1 / 288 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李晓、主管会计工作负责人张军强 及会计机构负责人（会计主管人员）张军强 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所（特殊普通合伙）审计，公司本部2021年1－12月实现净利润 239,819,187.24 元，2021年度利润分配预案为： 1、按10%提取法定盈余公积金23,981,918.72元； 2、扣除1项后本期未分配利润为215,837,268.52元，加上年初未分配利润 254,365,109.59 元，扣除2021年4月现金分红38,429,079.20 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600577 证券简称：精达股份 铜陵精达特种电磁线股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务报表 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------------------------|-------------------|-------------------- ...

2021 年半年度报告 公司代码：600577 公司简称：精达股份 铜陵精达特种电磁线股份有限公司 2021 年半年度报告 1 / 238 2021 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李晓、主管会计工作负责人张军强及会计机构负责人（会计主管人 员）张军强声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或资本公积金转增股本。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理层讨论 与分析"中"五、其他披露事项（一）可 ...

2021 年第一季度报告 公司代码：600577 公司简称：精达股份 铜陵精达特种电磁线股份有限公司 2021 年第一季度报告 1 / 22 2021 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 22 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李晓、主管会计工作负责人张军强及会计机构负责人（会计主管人员）张军强保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|----------- ...

Financial Performance - The company achieved a net profit of ¥255,494,560.83 for the year 2020, with a proposed cash dividend of ¥0.20 per share[7]. - Total revenue for 2020 was ¥12,446,903,327.22, representing a 3.75% increase compared to ¥11,997,432,321.66 in 2019[25]. - The net profit attributable to shareholders decreased by 4.29% to ¥418,902,737.52 in 2020 from ¥437,688,660.78 in 2019[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 363,196,478.87, a decrease of 8.12% compared to the previous year[28]. - The net cash flow from operating activities was CNY 412,858,537.81, down 29.83% from CNY 588,352,715.85 in the previous year[28]. - Basic earnings per share decreased by 4.35% to CNY 0.22 from CNY 0.23 in the previous year[29]. - The weighted average return on net assets decreased by 1.57 percentage points to 11.48% from 13.05% in the previous year[29]. - The company reported a quarterly revenue of CNY 3,612,575,175.51 in Q4, showing a sequential increase from Q3[32]. - The net profit attributable to shareholders in Q4 was CNY 117,761,794.67, reflecting a decrease compared to Q3[32]. - The company reported a consolidated main business revenue of CNY 12,144,054,022.71, an increase of 3.73% compared to the previous year[76]. - The net profit for the year was CNY 50,100.61 million, reflecting a decrease of 6.19% year-on-year[73]. Dividend and Profit Allocation - The company plans to allocate ¥25,549,456.08 to statutory surplus reserves, which is 10% of the net profit[7]. - The total distributable profit available for shareholders as of December 31, 2020, was ¥254,365,109.59 after accounting for previous dividends[7]. - In 2020, the company distributed cash dividends of RMB 0.7 per 10 shares, totaling RMB 134,498,363.37, which represents 32.11% of the net profit attributable to ordinary shareholders[154]. - The company is enhancing its cash dividend policy to ensure transparency and appropriate returns to shareholders while balancing future development needs[154]. Assets and Liabilities - The total assets increased by 43.53% to CNY 8,965,775,684.24 from CNY 6,246,772,695.96 at the end of the previous year[28]. - Accounts receivable reached ¥1,737,439,449.85, representing 19.38% of total assets, with a substantial increase of 3,448.19% from the previous period's ¥48,966,873.99[105]. - The company’s short-term liabilities rose to ¥1,141,163,897.8, an increase of 56.98% from ¥726,953,159.7[109]. - Long-term loans increased to ¥24,801,673.07, a rise of 310.4% from ¥6,043,289.15 in the previous period[114]. - The company’s other comprehensive income decreased by 50.12% to ¥42,336,556.87 from ¥84,883,504.64, primarily due to fluctuations in foreign currency financial statement translation[114]. Production and Sales - The company is the largest manufacturer of special electromagnetic wires in China, with a sales volume of approximately 148,000 tons of enameled round copper wire and enameled flat copper wire in 2020[44]. - The sales of enameled round aluminum wire exceeded 70,000 tons in 2020, with production bases located in Anhui and Guangdong[44]. - The company achieved a sales volume of about 68,000 tons for special conductors in 2020, with production facilities in multiple provinces[44]. - The company achieved a total product output of 283,200 tons in 2020, with sales revenue of 12.144 billion yuan and a total profit of 622 million yuan, successfully meeting the targets set by the board at the beginning of the year[66]. - The company reported a production volume of enameled wire of 210,013 tons, with a sales volume of 208,884 tons, reflecting a slight decrease of 0.65% in sales volume year-over-year[84]. Research and Development - The company holds 214 valid patents as of December 31, 2020, including 59 invention patents and 155 utility model patents, reflecting its strong focus on intellectual property protection and innovation[66]. - The company has established 12 R&D platforms and 3 national-level CNAS laboratories, enhancing its technological innovation capabilities[59]. - The company is actively developing new products for the new energy vehicle market, focusing on high-performance flat electromagnetic wires[48]. - The company has ongoing R&D projects, including a high-density flat electromagnetic wire for drive motors, with an investment of ¥491.53 million in 2020[96]. - The company completed the development of high-performance aluminum-based electromagnetic wire with a production capacity of 1,200 tons, achieving a revenue of 1,199.52 million in 2020[99]. Market Position and Strategy - The company has a market share of approximately 12% in the domestic electromagnetic wire demand, with a total demand of about 1.8 million tons in 2020[56]. - The company exports about 10% of its products to 27 countries and regions, including Southeast Asia, Europe, and the Middle East[53]. - The company is focusing on developing flat electromagnetic wires for new energy vehicles and photovoltaic applications, positioning itself as a domestic leader in this market segment[66]. - The company is actively implementing a "two-pole stretching" development strategy, aiming to expand its market share from the current 12% in the domestic electromagnetic wire market, which has an annual demand of approximately 1.8 million tons[66]. - The company plans to expand production capacity and solidify its leading position in the electromagnetic wire market, with a focus on a 30,000-ton flat electromagnetic wire project[149]. Risk Management - The company has outlined potential risks in its future development, which are detailed in the report[9]. - The company faces risks from raw material price fluctuations, particularly for copper and aluminum, which could impact production costs[150]. - The company has established a risk control management committee to monitor customer dynamics and mitigate accounts receivable risks due to tight customer funding[150]. - The company is closely monitoring macroeconomic conditions and adjusting its product structure to mitigate potential impacts on sales from economic fluctuations[150]. Corporate Social Responsibility - The company has invested over CNY 800,000 in poverty alleviation efforts, successfully helping the entire village of Xinbu escape poverty[72]. - The company actively engaged in various poverty alleviation efforts, including employment and education support, to assist villagers in increasing their income[182]. - The company has committed to ongoing poverty alleviation efforts, including direct assistance to impoverished households and community support activities[188]. - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to protect shareholder rights[189]. - The company has implemented environmental protection measures, including a catalytic combustion device to manage waste gas emissions during production[193].

Financial Performance - Net profit attributable to shareholders decreased by 2.21% to CNY 301,140,942.85 year-to-date[17] - Operating income for the first nine months was CNY 8,834,328,151.71, a decrease of 1.13% compared to the same period last year[17] - Basic earnings per share decreased by 1.88% to CNY 0.157[17] - Total revenue for Q3 2020 reached ¥3,264,787,150.59, an increase of 15.8% compared to ¥2,819,069,121.75 in Q3 2019[52] - Net profit for Q3 2020 was ¥157,427,447.56, a rise of 9.5% from ¥144,449,308.42 in Q3 2019[60] - Earnings per share for Q3 2020 increased to ¥0.13, compared to ¥0.12 in Q3 2019[60] - Total comprehensive income for Q3 2020 was ¥194,805,561.60, compared to ¥134,194,755.46 in Q3 2019, indicating a growth of approximately 45%[76] Cash Flow - Net cash flow from operating activities increased by 52.52% to CNY 495,315,012.72 year-to-date[17] - The company reported a net cash flow from operating activities of CNY 495,315,012.72, reflecting strong operational performance[17] - The cash inflow from operating activities for the first three quarters of 2020 was CNY 7,910,150,501.91, a decrease of 2.13% compared to CNY 8,082,508,631.85 in the same period of 2019[80] - The net cash flow from operating activities increased to CNY 495,315,012.72, up from CNY 324,763,296.32 in the previous year, representing a growth of 52.5%[80] - The cash inflow from financing activities reached CNY 1,709,848,462.04, significantly higher than CNY 834,680,569.54 in the same period of 2019, marking an increase of 104.5%[83] - The net cash flow from financing activities was CNY 538,031,755.11, a turnaround from a negative CNY -164,682,330.49 in the previous year[83] Assets and Liabilities - Total assets increased by 15.47% to CNY 7,213,076,736.77 compared to the end of the previous year[17] - Current assets rose to ¥5,412,291,192.72, up from ¥4,505,616,561.45, indicating an increase of about 20.1% year-over-year[40] - Total liabilities increased to ¥3,092,233,204.13 from ¥2,128,752,022.68, which is an increase of approximately 45.2%[42] - The company's equity attributable to shareholders rose to ¥3,671,663,592.69 from ¥3,552,319,618.75, showing an increase of about 3.4%[42] - The company’s total liabilities to total assets ratio is approximately 34.1%, indicating a moderate level of leverage[91] - The company’s total liabilities to total assets ratio stands at approximately 16.9%, suggesting a relatively low leverage position[100] Shareholder Information - The total number of shareholders at the end of the reporting period was 108,121[22] - The largest shareholder, Tehua Investment Holdings Co., Ltd., holds 250,258,383 shares, accounting for 13.02% of the total[24] Investments and Expenses - Research and development expenses decreased by 37.39% to RMB 100,819,443.92, down from RMB 161,032,942.20[31] - The company plans to expand its market presence and invest in new technologies to drive future growth[52] - The company reported investment income of ¥199,739,106.25 in Q3 2020, up from ¥138,266,767.17 in Q3 2019, marking a growth of about 44%[73] - The company incurred management expenses of ¥6,965,890.78 in Q3 2020, compared to ¥4,399,811.89 in Q3 2019, reflecting an increase of about 58.5%[73] Other Financial Metrics - The weighted average return on net assets decreased by 1.29 percentage points to 8.32%[17] - Cash and cash equivalents increased by 81.87% to RMB 1,802,048,993.27, up from RMB 990,863,519.68[28] - Trading financial assets rose by 105.02% to RMB 126,100,000.00, compared to RMB 61,506,571.69[28] - The company reported a deferred tax asset of approximately ¥49.76 million, which may provide future tax benefits[91] - The company has a significant amount of undistributed profits, totaling approximately ¥1.46 billion, which can be reinvested for growth[94]

公司代码：600577 公司简称：精达股份 2020 年半年度报告 铜陵精达特种电磁线股份有限公司 2020 年半年度报告 1 2020 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李晓、主管会计工作负责人储忠京及会计机构负责人（会计主管人员） 储忠京声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 母公司2020年1－6月实现净利润（未经审计）-1,212,280.70 元，2020年半年度 利润分配预案为： 1、年初未分配利润254,988,627.76 元，扣除2020年6月现金分红134,498,363.37 元，截止到2020年6月30日实际可供股东分配的利润为119,277,983.69 元。 2、以截至2020年6月30日公司总股本1,921,405,191股为基数，以现金方式向全 体股东分配红利，每10股派发现金红 ...

2020 年第一季度报告 公司代码：600577 公司简称：精达股份 铜陵精达特种电磁线股份有限公司 2020 年第一季度报告 1 / 20 2020 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李晓、主管会计工作负责人储忠京及会计机构负责人（会计主管人员）储忠京保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|----- ...

Financial Performance - The company achieved a total operating revenue of ¥11,997,432,321.66 in 2019, representing a 0.84% increase compared to ¥11,897,796,103.91 in 2018[23]. - The net profit attributable to shareholders of the listed company was ¥437,688,660.78, a slight increase of 0.07% from ¥437,397,811.51 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥395,298,912.57, showing a significant increase of 20.33% from ¥328,507,173.51 in 2018[23]. - The net cash flow from operating activities decreased by 25.25% to ¥588,352,715.85 from ¥787,140,114.64 in 2018[23]. - Basic earnings per share for 2019 was CNY 0.23, a 4.55% increase from CNY 0.22 in 2018[27]. - Diluted earnings per share for 2019 was also CNY 0.23, reflecting the same 4.55% growth compared to the previous year[27]. - The weighted average return on equity decreased to 13.05% in 2019, down 1.18 percentage points from 14.23% in 2018[27]. - The consolidated main business revenue for the year was RMB 11,707,830,715.03, an increase of 0.22% compared to the previous year[55]. - The consolidated operating profit was RMB 59,650.11 million, while the net profit was RMB 53,405.17 million, reflecting a decrease of 4.28% and an increase of 3.70% respectively[50]. Assets and Liabilities - The total assets at the end of 2019 were ¥6,246,772,695.96, an increase of 11.07% from ¥5,624,021,106.40 at the end of 2018[26]. - The net assets attributable to shareholders of the listed company increased by 11.81% to ¥3,552,319,618.75 from ¥3,177,161,587.31 in 2018[26]. - The company reported a decrease of 25.25% in net cash flow from operating activities, totaling RMB 588,352,715.85[51]. - The company’s total restricted assets amounted to CNY 389,323,661.47, including cash, receivables, and fixed assets[84]. - Long-term payables decreased by 100% to CNY 188,860.79, reflecting reduced expenses related to project payments[80]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of ¥0.70 per 10 shares, totaling ¥254,988,627.76 available for distribution to shareholders[6]. - The company distributed cash dividends of RMB 0.70 per 10 shares for the 2019 fiscal year, totaling RMB 142.43 million, which is 32.54% of the net profit attributable to shareholders[120]. Research and Development - Research and development expenses totaled CNY 186,961,892.78, accounting for 1.56% of total revenue[69]. - The company employed 395 R&D personnel, making up 12.10% of the total workforce[69]. - The company completed several R&D projects, including high-performance special flat wires and environmentally friendly self-adhesive enameled wires[70]. - The company has a total of 179 patents, including 41 invention patents and 138 utility model patents, and has participated in the drafting of 18 national and industry standards[46]. Market Position and Strategy - The company is the largest manufacturer of special electromagnetic wires in China, with sales of over 150,000 tons of enameled round copper wire and enameled flat copper wire in 2019[37]. - The company aims to enhance its market position by leveraging its industry leadership and flexible sales strategies to meet diverse customer needs[37]. - The company aims to implement a "dual-wheel drive" strategy focusing on traditional and emerging industries, enhancing product structure and expanding into new markets such as new energy and 5G[110]. - The company plans to enhance product and service quality, focusing on "fine manufacturing + craftsmanship service" to win the market[112]. Social Responsibility and Community Engagement - The company helped 94 individuals from registered impoverished households to escape poverty during the year[148]. - A total of 201 poverty alleviation projects were initiated by the company[147]. - The company invested RMB 0.4 million in financial aid for one impoverished student[147]. - The company has committed to investing in local agricultural projects, including fruits, forestry, and traditional Chinese medicine, to support sustainable development in the community[152]. Environmental Protection - The company has been recognized as a national "green factory" by the Ministry of Industry and Information Technology, emphasizing its commitment to environmental protection[49]. - The company has invested in pollution control facilities, including catalytic combustion devices to reduce emissions during production processes[159]. - The company has received environmental impact assessments and approvals for its production projects, ensuring compliance with environmental regulations[160]. Corporate Governance - The company has implemented a modern corporate governance structure to ensure compliance with laws and regulations, enhancing operational transparency[153]. - The company has maintained compliance with commitments made by its actual controllers and shareholders during the reporting period[122]. - The company has not encountered any major litigation or arbitration matters during the reporting period[130].

2019 年第三季度报告 公司代码：600577 公司简称：精达股份 铜陵精达特种电磁线股份有限公司 2019 年第三季度报告 1 / 29 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 29 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李晓、主管会计工作负责人储忠京及会计机构负责人（会计主管人员）储忠京保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------------------------------|---------------------------------- ...