证券代码： 002367 证券简称：康力电梯 | --- | --- | --- | |--------------------|--------------------------------------|---------------------| | | √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 □□ 现场参观 | 业绩说明会 路演活动 | □ 其他 参与单位名称及 人员姓名 景顺长城基金：邓敬东 时间 2023 年 7 月 19 日 地点 康力电梯总部 上市公司接待人 员姓名 董事、副总经理、董事会秘书：吴贤女士 调研就电梯行业市场环境、竞争情况、发展趋势及公司经营 情况等进行了交流。 典型问题如下： 1、公司上半年经营情况？ 公司已经发布 2023 年半年度业绩预告：归属于上市公司股 投资者关系活动 主要内容介绍 东的净利润 20,105.90 万元–23,875.76 万元，比上年同期增长： 60.00%-90.00%；扣除非经常性损益后的净利润 16,919.22 万元 –20,091.57 万元，比上年同期增长：60.00%-90.00 ...

证券代码:002367 证券简称:康力电梯 《○NL® 感力电梯 CANNY ELEVATOR ANNUAL REPORT 康力电梯股份有限公司 CANNY ELEVATOR CO.,LTD 康力电梯股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 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、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。 公司负责人王友林、主管会计工作负责人沈舟群及会计机构负责人(会计 主管人员)沈舟群声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展战略、经营计划等前瞻性陈述，属计划性事项， 不代表公司盈利预测，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 报告期内，公司不存在重大风险事项。公司已在本报告中详细描述可能面 对的风险，敬请查阅本报告"第三节管理层讨论与分析-十一、公司未来发展 的展望"中相关陈述。 公司经本次董事会审议通过的利润分配预案为：以截至 2023 年 2 月 28 日 的总股本 798,073,677 股扣 ...

康力电梯股份有限公司 2023 年第一季度报告 证券代码：002367 证券简称：康力电梯 公告编号：202322 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。 康力电梯股份有限公司 2023 年第一季度报告 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。 3.第一季度报告是否经审计 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。 康力电梯股份有限公司 2023 年第一季度报告 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 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | --- | | | | | 減 (%) | | | 营业收入(元) | 911, 620, 179. 83 | 941, 464, 469. 47 | | -3.17% | | 归属于 ...

Financial Performance - The total revenue for Canny Elevator in 2022 was ¥5,114,579,681.57, representing a decrease of 1.07% compared to ¥5,169,911,298.44 in 2021[29]. - The net profit attributable to shareholders of the listed company was ¥274,292,494.04, down 32.37% from ¥405,548,976.09 in the previous year[29]. - Basic earnings per share decreased by 32.33% to ¥0.3487, down from ¥0.5153 in 2021[29]. - The total profit for the year was CNY 302.73 million, with a net profit attributable to shareholders of CNY 274.29 million, impacted by employee stock ownership plan costs of CNY 9.40 million[75]. - The total operating revenue for 2022 was ¥5,114,579,681.57, a decrease of 1.07% compared to ¥5,169,911,298.44 in 2021[103]. - Elevator revenue accounted for ¥5,053,321,849.93, representing 98.80% of total revenue, with a year-on-year decrease of 1.15%[103]. - The company's overseas business revenue increased by 61.38% year-on-year in 2022, indicating significant market expansion and breakthroughs in international markets[88]. Cash Flow and Assets - The net cash flow from operating activities increased by 42.93% to ¥359,587,680.01, compared to ¥251,576,966.64 in 2021[29]. - As of December 31, 2022, the company's total assets were CNY 6.741 billion, total liabilities were CNY 3.511 billion, resulting in a debt-to-asset ratio of 52.08%[75]. - The company's cash and cash equivalents increased by 369.83% to 663,929,321.19[133]. - The total assets increased, with cash and cash equivalents making up 24.53% of total assets, up from 14.15% at the beginning of the year[137]. Market and Industry Trends - The company anticipates that the demand for elevators will be supported by urbanization and infrastructure investments, despite the current downturn in the real estate market[48]. - The government policies aimed at stabilizing the real estate market are expected to gradually improve the conversion of existing orders for elevator companies[46]. - The competitive landscape of the elevator industry is evolving towards comprehensive strength in brand, price, technology, quality, delivery capability, and project experience, leading to increased market share for leading brands[53]. - The demand for old elevator upgrades is accelerating, with a significant increase in elevators over 15 years old, supported by government subsidy policies, indicating a fast-growing market for upgrades[52]. Business Strategy and Development - The company is focusing on expanding its business scope to include software development and industrial internet data services[26]. - The company is exploring a shift from a manufacturing-centric model to a service-oriented approach, leveraging digital technologies to improve service quality and operational efficiency[51]. - The company has developed a comprehensive elevator service model, covering research, design, production, sales, installation, maintenance, and upgrade services, supported by 13 subsidiaries[54]. - The company is focusing on digitalization and smart technology to enhance service efficiency and reduce costs in the maintenance market, which is undergoing significant transformation[51]. Research and Development - Research and development expenses amounted to 207,321,645.77, representing a 2.70% increase year-over-year[132]. - The company is increasing R&D investment to enhance scenario-based solutions and improve user experience through digitalization, intelligence, and sustainability[181]. - The company has a total of 1,071 valid patents as of December 31, 2022, including 81 invention patents, demonstrating strong innovation capabilities[91]. Risk Management - The company recognizes risks related to macroeconomic conditions and intensified industry competition, and will adapt its strategies accordingly to maintain stability and growth[180]. - The fluctuation of raw material prices, particularly steel, poses a risk to the company's performance, necessitating effective supply chain management[182]. - Measures to address accounts receivable risks include strengthening monitoring and collection efforts, as well as enhancing customer credit evaluation systems[182]. Corporate Governance - The company has maintained compliance with corporate governance standards, holding 2 shareholder meetings and 8 board meetings during the reporting period[190]. - The company has a complete and independent R&D, supply, production, and sales system, operating autonomously without reliance on shareholders or related parties[196]. - The company's assets are complete and clearly owned, with no instances of fund or asset occupation by the controlling shareholder[196].

证券简称： 康力电梯 证券代码： 002367 公告编号：202314 1、召开时间：2023 年 4 月 10 日（星期一）下午 15:00-17:00 康力电梯股份有限公司 关于举办2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 康力电梯股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日披露 2022 年年度报告及摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2023 年 4 月 10 日举办 2022 年度业绩说明会。 一、网上业绩说明会基本情况 2、出席人员：公司董事、总经理朱琳昊先生，独立董事马建萍女士，董事、 副总经理、财务总监沈舟群女士，董事、副总经理、董事会秘书吴贤女士 二、投资者参与方式 1、本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 2、为充分尊重投资者、提升交流的针对性，广泛听取投资者的意见和建议， 现就公司 2022 年度业绩说明会提前向投资者公开征集问题。投资者可于 2023 ...