证券代码：300118 证券简称：东方日升 | --- | --- | |--------------|------------------------------------| | | √特定对象调研 □ | | 投资者关系活 | | | | □业绩说明会 □ | | 动类别 | | | | □现场参观 □ | | | | | | | | | | | | | | 参与单位名称 | | | 及人员姓名 | | | | | | | | | | | | | 中融信托、申万菱信、石锋资产 | | 时间 | 2023 年 7 月 25 日（周二） | | | 常州市金坛区直溪镇工业集中区水南路 | | 地点 | | | | 州）新能源有限公司会议室 | | | 异质结事业部总经理：杨伯川先生 | | 上市公司接待 | | | | 证券部副总监：柴肖辉先生 | | 人员姓名 | | | | 证券部投资者关系专员：张潇文先生 | | | | | 投资者关系活 | 涉及公司具体经营情况的交流。 | | 动主要内容介 | 1、公司近况介绍 | | 绍 | | | | | 东方日升新能源股份有限公司 投资者关系活动记录表 | ...

证券代码：300118 证券简称：东方日升 东方日升新能源股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------------|--------------------------------------------------------| | | | 编号： | | | √特定对象调研 □ | 分析师会议 □ | | 投资者关系活 | | | | | □业绩说明会 □ | 新闻发布会 □ | | 动类别 | | | | | □现场参观 □ | 其他 | | | | 国信证券、国盛证券、长江证券、东吴证券、财通证券、申万 | | | | 宏源证券、国海证券、东方红资管、华能贵诚、朱雀基金、鹏 | | 参与单位名称 | | 扬基金、运舟资本、野村东方、万家基金、财通资管、长信基 | | 及人员姓名 | | 金、国投瑞银、瑞华控股、汇添富基金、数法私募基金、博道 | | | | 基金、华富基金、泰康资管、平安基金、信达澳银基金、嘉实 | | | | 基金、汇华理财、惠通基金、前海开源基金、上银基金 | ...

证券代码：300118 证券简称：东方日升 东方日升新能源股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活 | □特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | 动类别 | □路演活动 √业绩说明会 □新闻发布会 | | | □现场参观 □其他 | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 5 月 18 日 (周四) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待 | 公司董事长：林海峰先生 | | | 公司董事、副总裁、财务总监：杨钰先生 | | 人员姓名 | 公司副总裁、董事会秘书：雪山行先生 | | | 公司独立董事：陈柳先生 | | | 公司保荐代表人：杨传霄先生 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、作为一名长期持有日升的散户，真的希望日升越来越 | | | 好，可是等到的是股价 ...

东方日升新能源股份有限公司 2023 年第一季度报告 1 证券代码：300118 证券简称：东方日升 公告编号：2023-060 东方日升新能源股份有限公司 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。 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 东方日升新能源股份有限公司 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 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|--------------------------------|--- ...

Financial Performance - The company reported a cash dividend of 2 RMB per 10 shares, totaling approximately 228 million RMB based on 1,140,013,863 shares [4]. - The company's operating revenue for 2022 was approximately ¥29.38 billion, representing a 56.05% increase compared to ¥18.83 billion in 2021 [21]. - Net profit attributable to shareholders reached approximately ¥944.68 million, a significant increase of 2,332.31% from a loss of ¥42.32 million in 2021 [21]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.03 billion, up 258.50% from a loss of ¥647.13 million in 2021 [21]. - Cash flow from operating activities was approximately ¥3.04 billion, an increase of 405.12% compared to ¥601.04 million in 2021 [21]. - Basic and diluted earnings per share were both ¥1.06, compared to a loss of ¥0.05 in 2021, marking a 2,220.00% increase [21]. - The total operating profit for the year was reported at 2,011,336,000 RMB, indicating strong operational performance [107]. - The company achieved a net profit of 944,682,017.11 yuan for the year 2022, indicating a strong financial performance [177]. Market Expansion and Strategy - The company aims to expand its market presence and enhance product offerings through new technology developments, including PERC and HJT solar cell technologies [14]. - The company plans to increase production capacity to meet growing demand, targeting a production increase of 20% in the next fiscal year [16]. - The company is exploring strategic acquisitions to bolster its supply chain and enhance operational efficiency [16]. - The company anticipates a revenue growth of 25% in the upcoming fiscal year, driven by new product launches and market expansion [16]. - The company aims to enhance its core competitiveness in battery modules and expand its market presence through strategic partnerships and supply chain optimization [55]. - The company is focusing on expanding its overseas power business, with a dedicated team led by Director Yuan Jianping [136]. - The company is actively pursuing market expansion strategies, particularly in the renewable energy sector [137]. - The company is expected to continue expanding its market presence through strategic investments and acquisitions [146]. Research and Development - The company is investing in research and development, allocating 10% of its annual revenue to innovate and improve solar technology [16]. - The company has a strong R&D system with national-level technology centers and has received multiple honors, including being recognized as a leading enterprise in the renewable energy industry [50]. - The company is focusing on new product development and technological innovation to enhance market competitiveness [161]. - The company is focusing on research and development of new technologies and products to maintain competitive advantages in the rapidly evolving renewable energy market [112]. - The company is committed to enhancing its research and development capabilities for new products and technologies [146]. Sustainability and Environmental Impact - The company is committed to sustainability and aims to reduce carbon emissions by 30% over the next five years through innovative practices [16]. - The company has obtained pollution discharge permits for its subsidiaries, with validity periods ranging from 2022 to 2027 [189]. - The company is committed to sustainable practices and continuous improvement in its environmental performance [189]. - The company has joined the UN Global Compact, aligning its strategies with principles related to human rights, labor standards, and environmental sustainability [195]. - The company has implemented measures to monitor and control emissions, ensuring that they remain within regulatory limits [189]. Production and Sales - The company sold 13.5 GW of solar modules during the reporting period, with overseas sales accounting for 8.1 GW, showing strong performance in emerging markets such as Brazil, Australia, and Chile [55]. - The company’s photovoltaic module production capacity reached 25GW, with plans to enhance production in regions like Ninghai, Jintan, and Chuzhou to meet global market demand [115]. - The sales volume of solar modules increased by 66.27% year-on-year, reaching 13,482.50 MW in 2022 compared to 8,108.61 MW in 2021 [64]. - The production volume of solar modules also rose by 66.17% year-on-year, totaling 14,334.77 MW in 2022, up from 8,626.80 MW in 2021 [65]. - The company has established a complete industrial chain, including silicon material production, solar cell manufacturing, and solar power station operation [56]. Risk Management - The company faces risks related to fluctuating raw material prices and regulatory changes, which may impact future performance [4]. - The company recognizes the risk of technological advancements in the solar industry and will maintain research on emerging technologies to avoid over-reliance on a single technology [122]. - The company will closely monitor international macroeconomic changes and adjust strategies to enhance risk resilience [120]. - The company is committed to enhancing its receivables management to reduce the risk of overdue accounts and defaults [97]. Corporate Governance - The company has established a robust corporate governance structure, with a board of directors consisting of 7 members, including 3 independent directors [128]. - The company has maintained a stable governance structure and internal control system in compliance with relevant laws and regulations [186]. - The company has implemented measures to repurchase shares from employees who have retired or left the company as part of the employee stock ownership plan [180]. - The company has a clear structure for investor relations management and information disclosure [129]. Employee and Community Engagement - The company has a training program focusing on new energy and materials, with various initiatives aimed at enhancing employee skills and management capabilities [165]. - The company has donated over RMB 8 million (approximately $1.2 million) for various charitable activities, including poverty alleviation and educational support [200]. - The company actively engages in community service and social welfare projects, including donating 3,000 books to various locations in Yunnan and Qinghai provinces [200]. - The total number of employees at the end of the reporting period is 11,714, with 1,480 at the parent company and 10,234 at major subsidiaries [163].

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。 东方日升新能源股份有限公司（以下简称"公司"）定于2023年5月18日 （周四）15:00-17:00在全景网举办2022年度业绩说明会，本次年度业绩说明会 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）参与本次年度业绩说明会或者直接进入东方日升新能源股份 有限公司路演厅（http://ir.p5w.net/c/300118.shtml）参与本次年度业绩说明会。 证券代码：300118 证券简称：东方日升 公告编号：2022-047 东方日升新能源股份有限公司 关于举行2022年度网上业绩说明会的公告 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。投资者可于2023年5 月17日（周三）15:00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。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本 ...