证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2021 年 07 月 23 日投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-----------------------|------------------------------------|----------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 | 厦门盛泽坤投资有限公司（连峰） | | | 人员姓名 | 上海拓牌资产管理有限公司（桑大惟） | | | | 恒泰证券（陈学贺） | | | 时间 2021 | 年 07 月 23 日 | | | 地点 厦门公司 | | | | 上市公司接待人 员姓名 | | 董事长吴子文、董事会秘书吴小红、财务总监何爱平 | | | ...

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2022 年 05 月 10 日投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------|---------------------------------------|-------------------------------|-------|-------|-------|-------|------------------------------------------------------------|-------| | | | | | | | | | | | | | | | | | | | | | 投资者关系活动 类别 | □特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | | | | | | | □新闻发布会 □路演活动 | | | | | | | | | | □现场参观 | | | | | | | | | | 其他 （厦门辖区 ...

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2022 年 09 月 28 日投资者关系活动记录表 编 号：2022-003 | --- | --- | --- | |-------------------------|---------------------------|----------------------------------------------------------| | | | | | 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 人员姓名 | 天风证券 于特、张磊 | | | 时间 2022 | 年 09 月 28 日 | 15:00-17:30 | | 地点 公司会议室 | | | | 上市公司接待人 | 董事会秘书：吴小红 | | | 员姓名 | 投关专员：刘鹭毅 | | | | 一、公司基本情况介绍 | | | | | 公司董事会秘书首先介绍了公司的车轮和钢结构业务的基本 | | ...

厦门日上集团股份有限公司 2022 年第三季度报告 证券代码：002593 证券简称：日上集团 公告编号：2022-057 厦门日上集团股份有限公司 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： （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 □是 否 | | 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 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 791,390,267.85 | -2.67% | 2,607,068,477.41 | -7.52% | | 归属于上市公司股东的净利润 | 14,444,796.12 | -49.41% | 51,774,723.49 | -47.58% | | （元） | | | | | | 归属于上市公司股东的扣除非 经常性损益的净利润（元） | 4,988,233.43 | -81.72% | 21,606,869.42 | -76 ...

厦门日上集团股份有限公司 2022 年半年度报告全文 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴子文、主管会计工作负责人何爱平及会计机构负责人(会计 主管人员)张定明声明：保证本半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。 厦门日上集团股份有限公司 2022 年半年度报告全文 厦门日上集团股份有限公司 2022 年半年度报告 2022 年 8 月 1 本报告中如有涉及未来计划、业绩预测等前瞻性描述，均不构成本公司 对任何投资者及相关人士的承诺。投资者及相关人士均应对此保持足够的风 险认识，并应当理解计划、预测与承诺之间的差异。 公司已在本半年度报告中详细描述了公司面临的风险，敬请投资者予以 关注，详见本年度报告"管理层讨论与分析"等章节中关于公司面临风险的 描述。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 ...

厦门日上集团股份有限公司 2022 年第一季度报告全文 证券代码：002593 证券简称：日上集团 公告编号：2022-031 厦门日上集团股份有限公司 2022 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。 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.第一季度报告是否经过审计 □ 是 √ 否 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 817,125,331.44 | 830,977,022.62 | -1.67% | | 归属于上市公司股东的净利润（元） | 14,605,872.51 | 25,704, ...

证券代码：002593 股票简称：日上集团 公告编号：2022-032 厦门日上集团股份有限公司关于参加厦门辖区上市公司投资者网上 集体接待日活动的通知 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。 为进一步加强与投资者的互动交流，厦门日上集团股份有限公司（以下简称 "公司"）将于 2022 年 5 月 10 日（星期二）14:30-16:30 参加由厦门证监局指 导，厦门上市公司协会联合深圳市全景网络有限公司举办的"厦门辖区上市公司 2021 年年报业绩说明会暨投资者网上集体接待日"活动。 本次活动将通过深圳市全景网络有限公司提供的网上平台进行，投资者可以 登录"全景网投资者互动平台"（http://ir.p5w.net）参与在线交流。届时公 司高管人员将通过网络与投资者就公司治理、经营情况、发展战略等投资者关注 的问题进行实时沟通。 出席本次投资者集体接待日活动的人员有：公司董事长兼总经理吴子文先生， 副总经理兼董事会秘书吴小红女士，财务总监何爱平先生，独立董事黄辉女士。 投资者可于 2022 年 5 月 6 日（星期五）15:00 前将有关问题通过电子 ...

厦门日上集团股份有限公司 2021 年年度报告全文 厦门日上集团股份有限公司 2021 年年度报告 2022 年 04 月 1 厦门日上集团股份有限公司 2021 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。 公司负责人吴子文、主管会计工作负责人何爱平及会计机构负责人(会计主 管人员)张定明声明：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。 本报告中如有涉及未来计划、业绩预测等前瞻性描述，均不构成本公司对 任何投资者及相关人士的承诺。投资者及相关人士均应对此保持足够的风险认 识，并应当理解计划、预测与承诺之间的差异。 公司已在本年度报告中详细描 述了公司面临的风险，敬请投资者予以关注，详见本年度报告"管理层讨论与分 析"等章节中关于公司面临风险的描述。 公司经本次董事会审议通过的利润分配预案为：以公司 2021 年年末总股数 808,058,029 股，扣除公司回购的不适用于利润分配的 4,200,000 股，即以 ...

Financial Performance - The company's operating revenue for 2020 was CNY 2,987,755,636.91, representing a 13.33% increase compared to CNY 2,636,332,363.60 in 2019[16]. - The net profit attributable to shareholders for 2020 was CNY 77,485,274.37, a decrease of 5.96% from CNY 82,394,010.40 in 2019[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,491,254.87, down 23.56% from CNY 73,905,135.70 in 2019[16]. - The net cash flow from operating activities increased significantly to CNY 219,073,936.90, a 438.12% rise from CNY 40,710,998.35 in 2019[16]. - The total assets at the end of 2020 were CNY 4,306,775,202.68, an increase of 8.74% from CNY 3,960,482,583.52 at the end of 2019[16]. - The net assets attributable to shareholders at the end of 2020 were CNY 1,955,502,525.26, a 2.21% increase from CNY 1,913,243,415.39 at the end of 2019[16]. - The basic earnings per share for 2020 remained at CNY 0.11, unchanged from 2019[16]. - The weighted average return on net assets for 2020 was 4.01%, a slight decrease from 4.26% in 2019[16]. - The company achieved an annual revenue of 298,775.56 million CNY in 2020, representing a year-on-year growth of 13.33%[54]. - The total profit for the year was 8,922.76 million CNY, a decrease of 5.85% compared to the previous year, while the net profit attributable to shareholders was 7,748.53 million CNY, down 5.96% year-on-year[54]. Business Operations - The company has not reported any changes in its main business since its listing[15]. - The company's wheel business achieved an operating revenue of CNY 1.275 billion in 2020, representing a year-on-year growth of 15.79%[29]. - The company has established six wheel production bases across four regions, enhancing its competitive strength in the market[26]. - The demand for tubeless steel wheels is rapidly increasing, driven by the transition to lighter materials and stricter emission standards, indicating a positive market outlook[30]. - The company has a strong focus on R&D for forged aluminum wheels, which is a key direction for future product development[26]. - The steel structure business is expanding, with a focus on high-end industrial plants and municipal projects, leveraging the company's established brand influence[32]. - The company has entered into OE supply agreements with six of the top ten commercial vehicle manufacturers in China, indicating strong market penetration[27]. - The automotive industry in China is expected to recover in 2021, with projected sales exceeding 26 million vehicles, which will benefit the company's business[29]. - The company's construction projects have seen a significant increase in ongoing projects, with a growth of 402.04% compared to the beginning of the period, primarily due to the increase in equipment and factory construction[35]. Research and Development - The company has a dedicated R&D and project management team of 200 people, with extensive experience in complex steel structure projects, providing a competitive edge in both domestic and international markets[41]. - The company has focused on R&D and innovation, achieving several patents in wheel manufacturing technology and materials[46]. - The forging aluminum alloy project is progressing steadily, with the company obtaining approval for a private placement to fund this initiative[58]. - The company will continue to enhance research and development efforts, focusing on lightweight, energy-saving, and environmentally friendly products in the automotive wheel sector[111]. Cash Flow and Dividends - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 34,845,500 based on the adjusted share base of 69,691,000 shares[4]. - The cash dividend amount for 2020 was CNY 34,845,500, representing 44.97% of the net profit attributable to ordinary shareholders[137]. - The total cash dividend for 2020, including other methods, was CNY 34,845,500, which accounted for 100% of the distributable profit of CNY 39,613,416.18[138]. - The company has maintained a consistent cash dividend distribution of RMB 0.5 per 10 shares for the past three years, reflecting a stable return to shareholders[135]. - The company is in a growth phase and has significant capital expenditure plans, with a minimum cash dividend ratio of 20% recommended during profit distribution[138]. Environmental and Safety Measures - The company emphasizes environmental protection, actively engaging in energy-saving and emission-reduction activities, and aims to build a resource-saving and environmentally friendly enterprise[178]. - The company has upgraded its environmental protection facilities to comply with the latest standards, aiming for energy conservation and emission reduction[126]. - The company has established safety production emergency plans to ensure operational safety, although the risk of accidents cannot be completely eliminated[128]. - The company has constructed a wastewater treatment plant with a capacity of 15 m³/h to handle wastewater generated from acid washing and painting processes[186]. - The company has built an acid mist tower to treat hydrogen chloride waste gas generated from the painting and acid washing processes[187]. Market Outlook and Strategy - The company is strategically positioned in the South and Southwest regions of China, benefiting from proximity to key markets and export advantages[100]. - The company plans to continue leveraging its regional advantages and product strengths to capture growth opportunities in the steel structure and automotive wheel markets[100]. - The company expects steady growth in production and sales in both automotive wheels and steel structure businesses in 2021, with a projected increase in revenue compared to the previous year[116]. - The company recognizes risks related to macroeconomic policy changes, raw material price fluctuations, and international market conditions, and will adjust its business strategies accordingly[118][119][120]. Corporate Governance and Compliance - The company has established a sound corporate governance structure to protect the rights of shareholders and creditors, ensuring fair and timely information disclosure[174]. - The company has committed to ensuring that any related party transactions comply with legal regulations and internal governance procedures[140]. - The company has not experienced any penalties or rectification situations during the reporting period[148]. - The company has not faced any bankruptcy restructuring or delisting risks during the reporting period[145].

厦门日上集团股份有限公司 2021 年第三季度报告 证券代码：002593 证券简称：日上集团 公告编号：2021-056 厦门日上集团股份有限公司 2021 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。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 813,061,452.04 | 1.67% | 2,818,951,149.89 | 33.67% | | 归属于上市公司股东的 净利润（元） | 28,555,265.93 | -4.23% | 98,763,602.50 | 43.68% | | 归属于上市公司股东的 扣除非经常性损益的净 | 27,2 ...