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 温州宏丰电工合金股份有限公司 2023 年第一季度报告 证券代码：300283 证券简称：温州宏丰 公告编号：2023-057 温州宏丰电工合金股份有限公司 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。 □是 否 1 温州宏丰电工合金股份有限公司 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 □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） | 546,734,726.06 | 475,977,564.48 | | 1 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion CNY, representing a year-on-year growth of 15%[16]. - The net profit attributable to shareholders was 150 million CNY, an increase of 20% compared to the previous year[16]. - The company's operating revenue for 2022 was ¥2,133,585,164.69, a decrease of 9.33% compared to ¥2,353,079,110.06 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥30,325,748.34, down 49.74% from ¥60,334,335.57 in 2021[21]. - The cash flow from operating activities showed a net outflow of ¥128,245,100.63 in 2022, a decline of 175.17% compared to a net inflow of ¥170,605,033.75 in 2021[21]. - Future guidance indicates an expected revenue growth of 10-15% for the upcoming fiscal year[16]. - The company reported a basic earnings per share of ¥0.07 in 2022, a decrease of 50.00% from ¥0.14 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥14,599,337.73 in 2022, down 66.10% from ¥43,071,752.87 in 2021[21]. - The company achieved operating revenue of 2,133.58 million yuan, a decrease of 9.33% compared to the previous year, with main business revenue of 1,970.96 million yuan, down 6.87% year-on-year[53]. - The net profit attributable to shareholders was 30.33 million yuan, a decline of 49.74% year-on-year, primarily due to reduced sales orders influenced by market conditions and downstream demand[53]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the lithium battery copper foil sector, which is expected to grow by 30% in the next year[16]. - The company is exploring strategic acquisitions to bolster its product offerings and market share, particularly in the specialty materials segment[16]. - The company aims to enhance its production capacity by 25% in the next fiscal year to meet increasing demand[16]. - The company plans to invest 100 million CNY in R&D for innovative technologies over the next three years[155]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[155]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 30%[155]. - The company plans to continue increasing R&D investment in new functional composite materials and high-performance hard alloy materials to enhance market share[32]. - The company aims to improve market penetration of newly developed products such as ultra-thin lithium battery copper foil and etching lead frame materials[32]. Research and Development - Research and development efforts are being intensified, with an investment of 50 million CNY allocated for new product development in advanced electrical alloys[16]. - The company has developed new composite materials for lithium battery precision structural components and new energy circuit protection, expanding its application in the new energy sector[57]. - The company holds a total of 133 valid patents, including 97 invention patents, demonstrating its strong commitment to research and development[56]. - The company is recognized as a national high-tech enterprise, emphasizing its focus on product research and development and maintaining a leading position in the industry[56]. - The company is actively participating in the drafting and revision of national and industry standards for electrical contact functional composite materials[31]. - The company is developing new titanium alloy welding materials aimed at enhancing product performance and market competitiveness[83]. - The company is working on a silver-graphite re-welding material with a longitudinal fiber structure, which is expected to enhance market competitiveness and economic benefits[84]. - The company is focusing on the development of high-purity silicon carbide powder and silicon wafers, aiming to enhance its market competitiveness through technological advancements[85]. Sustainability and Environmental Compliance - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 20% over the next three years[16]. - The company strictly adheres to environmental protection laws and regulations, including the Environmental Protection Law and various pollution prevention laws[190]. - The company has implemented a wastewater treatment facility that utilizes chemical precipitation and ion exchange resin, ensuring compliance with discharge standards[195]. - The company has adopted low-noise equipment and installed soundproofing devices on high-noise machinery to maintain compliance with noise regulations[197]. - Continuous investment in environmental governance and regular payment of environmental protection taxes have been emphasized in compliance with relevant laws[200]. Corporate Governance - The company has a governance structure that includes a shareholders' meeting as the highest authority, a board of directors for decision-making, and a president-led executive team[142]. - The company has established an independent financial accounting system and conducts independent financial decision-making, ensuring no assets or funds are occupied by the controlling shareholder[142]. - The company emphasizes the importance of internal control systems and has established an audit committee to oversee internal and external audits[137]. - The company has maintained compliance with regulatory requirements regarding the remuneration of its directors and executives[169]. - The company held four shareholder meetings during the reporting period, approving a total of 15 proposals[131]. Employee and Management - The total number of employees at the end of the reporting period was 1,306, with 832 in production, 64 in sales, 232 in technical roles, and 22 in finance[174]. - The company has a training system in place that includes new employee orientation and specialized skills training to enhance employee capabilities[177]. - The company has implemented a competitive compensation policy, adhering to national labor laws and providing social insurance for employees[176]. - The company plans to increase human capital investment in 2023, focusing on talent recruitment and training to build a strong talent pool[124]. - The company has a diverse management team with backgrounds in finance, sales, and engineering, enhancing its operational capabilities[148][149][150][151]. Financial Management - The company completed the issuance of convertible bonds, raising a total of CNY 321.26 million, primarily for high-end precision hard alloy projects and working capital[69]. - The asset-liability ratio stood at 59.84% as of December 31, 2022, with total assets of CNY 2.47 billion and total liabilities of CNY 1.48 billion[65]. - The company reported an asset impairment loss of CNY 130.73 million, which accounted for -52.05% of total profit, mainly due to inventory write-downs[95]. - The company has established a special account for the storage of raised funds, approved by the board of directors[104]. - The company has not engaged in any securities or derivative investments during the reporting period[103][104].

证券代码：300283 证券简称：温州宏丰 温州宏丰电工合金股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-----------------------|---------------------------------------------|----------------------------------------------------------| | | | | | | 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 | □ 新闻发布会 | □ 路演活动 | | 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 | 西南证券： 李志虹 | | | 及人员姓名 | | | | 时间 地点 | 2016 年 8 月 29 白象公司 3 楼会议室 | 日 上午 | | | | | | 上市公司接待 人员姓名 | | 董事会秘书严学文、证券事务代表樊改焕 | | 投资者关系活 | 本次活动主要内容如下： | | | 动主要内容介 | 1 ...

证券代码：300283 证券简称：温州宏丰 温州宏丰电工合金股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------------|-------| | | | | | | | 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 | □ 新闻发布会 | □ 路演活动 | | | 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 | 个人投资者： 陆祖标 | | | | 及人员姓名 | | | | | 时间 | 2017 年 11 月 30 | 日上午 | | | 地点 | 瓯江口厂区 1-8 | 会议室 | | | | | | | | 上市公司接待 人员姓名 | | 董事会秘书严学文、证券事务代表樊改焕、文员杨东方 | | | 投资者关 ...

温州宏丰电工合金股份有限公司 2022 年第三季度报告 证券代码：300283 证券简称：温州宏丰 公告编号：2022-099 温州宏丰电工合金股份有限公司 2022 年第三季度报告 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 □是 否 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.第三季度报告是否经过审计 □是 否 1 温州宏丰电工合金股份有限公司 2022 年第三季度报告 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 523,611,213.15 | -14. ...

温州宏丰电工合金股份有限公司 2022 年半年度报告 证券简称：温州宏丰 证券代码：300283 披露日期：2022 年 8 月 26 日 温州宏丰电工合金股份有限公司 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。 公司负责人陈晓、主管会计工作负责人张权兴及会计机构负责人(会计主 管人员)张权兴声明：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。 公司已在本报告第三节"管理层讨论与分析"之"十、公司面临的风险 和对应措施"章节中，对公司经营中可能面临的风险和应对措施进行了描述， 敬请广大投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | 三、其他相关文件。 3 温州宏丰电工合金股份有限公司 2022 年半年度报告全文 释 义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、温州宏丰 | 指 | 温州宏丰电工合金股 ...

温州宏丰电工合金股份有限公司 2022 年第一季度报告全文 证券代码：300283 证券简称：温州宏丰 公告编号：2022-049 温州宏丰电工合金股份有限公司 2022 年第一季度报告 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） | 475,977,564.48 | 527,947,904.51 | -9.84% | | 归属于上市公司股东的净利润（元） | 7,014,539.46 | 11,033,263.18 | -36.42% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 4,804,021.74 | 8,813,338.94 | -45.49% | | 经营活动产生的现金流量净额（元） | -79,347,374.05 | ...

温州宏丰电工合金股份有限公司 2021 年年度报告全文 温州宏丰电工合金股份有限公司 2021 年年度报告 证券简称：温州宏丰 证券代码：300283 披露日期：2022 年 4 月 15 日 温州宏丰电工合金股份有限公司 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人陈晓、主管会计工作负责人张权兴及会计机构负责人(会计主管 人员)张权兴声明：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。 公司已在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展 望"章节中，对公司经营中可能面临的风险和应对措施进行了描述，敬请广大投 资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 437085230 为基数，向 全体股东每 10 股派发现金红利 0.40 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 0 股。 1 | | | | 第一节 | 重要提示、目 ...