证券代码：300443 证券简称：金雷股份 公告编号：2020-039 金雷科技股份公司 关于参加山东辖区上市公司 2020 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与广大投资者的互动交流工作，构建和谐投资者关系， 切实提高上市公司透明度和治理水平，金雷科技股份公司 (以下简称"公 司") 将参加由中国证券监督管理委员会山东监管局、山东上市公司协会 与深圳市全景网络有限公司联合举办的"山东辖区上市公司2020年度投资 者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供 的 网 上 平 台 举 行 ， 投 资 者 可 以 登 录 " 全 景 · 路 演 天 下 " 网 站 （http://rs.p5w.net）参与本次投资者网上接待日活动，互动交流时间为 2020年9月29日（星期二）下午15:00-16:55。 届时公司财务总监、董事会秘书周丽女士、证券事务代表张传波先生 将采用网络在线交流方式，与投资者就公司治理、发展战略、经营状况和 可持续发 ...

金雷科技股份公司 2020 年半年度报告全文 金雷科技股份公司 2020 年半年度报告 2020 年 07 月 1 金雷科技股份公司 2020 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、监事会及除以下存在异议声明的董事、监事、高级管理人员 外的其他董事、监事、高级管理人员均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。 董事、监事、高级管理人员异议声明 姓名 职务 内容和原因 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：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。 公司在本半年度报告第四节"经营情况讨论与分析"之"九、公司面临的风险 和应对措施"中描述了公司经营中可能存在的风险及应对措施，敬请投资者注意 并仔细阅读。 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 金雷科技股份公司 2020 年半年度报告全文 目录 2020 年半年度报告 | --- | |---------------------------------------- ...

Financial Performance - Total revenue for Q1 2020 was ¥259,022,547.44, an increase of 15.93% compared to ¥223,426,608.14 in the same period last year[10] - Net profit attributable to shareholders was ¥61,319,961.27, representing a significant increase of 79.66% from ¥34,130,459.98 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥59,359,623.49, up 80.99% from ¥32,796,564.81 in the previous year[10] - Basic earnings per share rose to ¥0.2576, a 79.64% increase compared to ¥0.1434 in the same period last year[10] - Net profit for the period was ¥61,320,000, reflecting a growth of 79.66% compared to the previous year[25] - Operating profit for the current period was ¥70,149,756.35, a significant increase of 79.38% from ¥39,139,881.74 in the previous period[64] - The net profit for the current period is 61,102,561.02, compared to 34,529,390.09 in the previous period, representing a growth of approximately 76.7%[72] - The total comprehensive income for the current period is 61,102,561.02, up from 34,529,390.09, indicating a significant increase[75] Cash Flow - The net cash flow from operating activities was negative at -¥20,665,272.45, a decline of 118.16% from ¥113,768,544.25 in the previous year[10] - Cash inflows from operating activities totaled 301,661,944.07, compared to 239,749,619.01 in the previous period, marking an increase of about 25.8%[76] - Cash outflows from operating activities were 322,327,216.52, up from 125,981,074.76, resulting in a net cash flow from operating activities of -20,665,272.45[79] - The net cash flow from investment activities is 138,110,241.81, compared to -89,389,570.04 in the previous period, indicating a turnaround[79] - The net cash flow from financing activities is 14,193,444.27, reflecting a positive cash flow situation[82] - The company received 16,853,727.79 in tax refunds, up from 10,688,885.54 in the previous period, indicating improved cash flow management[83] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,174,212,131.51, down 2.57% from ¥2,231,634,296.01 at the end of the previous year[10] - Current assets totaled CNY 1,184,754,013.08, down from CNY 1,258,067,677.15, indicating a decrease of about 5.84%[52] - Total liabilities were CNY 221,503,157.84, down from CNY 297,395,059.25, a reduction of about 25.5%[52] - Total liabilities decreased to ¥221,286,490.08 from ¥297,105,049.25, a reduction of 25.49%[58] - The company's equity attributable to shareholders rose to CNY 1,952,708,973.67 from CNY 1,934,239,236.76, an increase of approximately 0.38%[52] - Total equity increased to ¥1,956,209,692.44 from ¥1,937,957,355.78, showing a growth of 0.13%[58] Revenue Breakdown - Main operating revenue reached ¥255,456,749.13, an increase of 39.07% compared to the same period last year[25] - Other business revenue decreased to ¥3,565,798.31, down 91.03% year-on-year, primarily due to reduced external sales of by-products[25] - Total operating revenue for the current period reached ¥259,022,547.44, an increase of 15.96% compared to ¥223,426,608.14 in the previous period[68] - Total operating costs amounted to ¥188,590,005.68, up from ¥185,163,350.42, reflecting a slight increase of 1.47%[61] Investments and Future Plans - The company plans to enhance product competitiveness and expand into offshore wind power and other precision shaft markets[25] - The company aims to non-publicly issue up to 47,611,360 shares to raise no more than ¥500,000,000 for offshore wind power projects[30] - The company is focusing on optimizing product structure and developing new precision transmission shaft markets[25] Other Financial Information - Government subsidies recognized in the current period amounted to ¥2,311,951.84[10] - The company reported no non-recurring gains or losses that were reclassified as regular gains or losses during the reporting period[10] - The company maintained a stable level of long-term investments at CNY 50,000,000.00, unchanged from the previous period[52] - The company reported a financial income of ¥3,973,232.89, up from ¥2,115,367.15, indicating an increase of 87.69%[61] - Research and development expenses increased to ¥8,193,715.17 from ¥6,801,224.12, reflecting a growth of 20.51%[61] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,291[14] - The company reported a total of CNY 42,850,224.36 in payable dividends, indicating ongoing commitments to shareholders[52] Audit and Compliance - The first quarter report was not audited, which may affect the reliability of the financial data presented[89] - The company did not apply new revenue and lease standards for the current period, indicating no adjustments to prior financial statements[87]

金雷科技股份公司 2019 年年度报告全文 金雷科技股份公司 2019 年年度报告 2020 年 02 月 1 金雷科技股份公司 2019 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。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：保证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。 （一）宏观经济波动及下游行业影响的风险 新常态下的宏观经济增速放缓，市场需求下降。虽然随着全球能源短缺、 气候变暖等问题的日益突出，公司所处的绿色能源行业未来发展可观，但受宏 观经济及下游行业景气度影响，若没有良好的市场环境作为依托，公司将面临 严峻的形势和挑战。面对复杂的市场环境和下游需求，公司继续加大风电主轴 和其他精密周类产品的市场开发力度，增加新产品和新技术新工艺的研发力度， 优化生产流程，提高员工技能，从多方面开发市场、稳定质量，增强核心竞争 力。 | --- | |----------------- ...

金雷科技股份公司 2019 年第三季度报告全文 金雷科技股份公司 2019 年第三季度报告 2019 年 10 月 1 金雷科技股份公司 2019 年第三季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：保证季度报告中财务报表的真实、准确、完整。 2 金雷科技股份公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|-------------------------------| ...

金雷科技股份公司 2019 年半年度报告全文 金雷科技股份公司 2019 年半年度报告 2019 年 07 月 1 金雷科技股份公司 2019 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。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：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。 （一）宏观经济波动及下游行业影响的风险 新常态下的宏观经济增速放缓，世界经济增长低迷态势仍在延续。虽然随 着全球能源短缺、气候变暖等问题的日益突出，公司所处的绿色能源行业未来 发展可观，但受宏观经济的影响及下游行业需求的变化，若没有良好的市场环 境作为依托，公司将面临严峻的形势和挑战。面对复杂的市场环境和下游需求， 公司继续加大市场开发力度，增加研发投入，优化生产流程，提高员工技能， 从多方面开发市场、稳定质量，增强核心竞争力。 （二）原材料价格波动及市场竞争加剧的风险 公司主要原材料为钢锭，原 ...

Financial Performance - Total revenue for Q1 2019 reached ¥223,426,608.14, an increase of 123.42% compared to ¥100,004,264.74 in the same period last year[10] - Net profit attributable to shareholders was ¥34,130,459.98, up 156.16% from ¥13,323,736.51 year-on-year[10] - Net profit excluding non-recurring gains and losses was ¥32,796,564.81, representing a 189.12% increase from ¥11,343,576.63 in the previous year[10] - Basic earnings per share increased to ¥0.14, up 133.33% from ¥0.06 in the same quarter last year[10] - Operating profit for Q1 2019 reached CNY 39,139,881.74, compared to CNY 15,503,319.90 in Q1 2018, marking an increase of 152.36%[70] - Net profit for Q1 2019 was CNY 34,130,459.98, up from CNY 13,323,736.51 in Q1 2018, reflecting a growth of 156.80%[72] - Total comprehensive income for the period was 34,529,390.09, compared to 13,733,087.27 in the previous period, indicating a significant increase[81] Cash Flow - Net cash flow from operating activities was ¥113,768,544.25, a significant improvement of 484.34% compared to a negative cash flow of ¥29,601,025.74 last year[10] - Cash inflow from operating activities totaled 239,749,619.01, a substantial increase from 85,463,820.48 in the prior period[82] - The company reported a net cash flow from financing activities of 23,348,738.26, indicating positive financing activities during the period[82] - Cash and cash equivalents at the end of the period amounted to 172,727,640.81, up from 149,378,902.55 at the beginning of the period[82] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,897,964,615.92, a 3.26% increase from ¥1,837,964,295.55 at the end of the previous year[10] - Total liabilities increased to ¥126,384,553.84 from ¥100,514,693.45, marking a growth of about 25.7%[53] - Owner's equity totaled ¥1,771,580,062.08, up from ¥1,737,449,602.10, reflecting an increase of approximately 2.5%[56] - Accounts receivable as of March 31, 2019, totaled RMB 412,274,473.15, a decrease from RMB 440,305,178.91[47] Investment and Expenditures - The company invested ¥79,838,073.06 in fixed assets, intangible assets, and other long-term assets, a significant increase of 439.53%[26] - Research and development expenses for Q1 2019 were CNY 6,801,224.12, significantly higher than CNY 2,984,338.51 in Q1 2018, representing a growth of 128.24%[67] - Cash outflow from investing activities was 89,389,570.04, compared to -60,714,281.76 in the prior period, indicating increased investment activity[82] Operational Efficiency - The company has implemented performance management and cost assessment standards to enhance operational efficiency[26] - The company is focusing on expanding its market share in the wind power main shaft manufacturing sector and enhancing cooperation in the free forging sector[26] - The company aims to improve product competitiveness and maintain stable growth in its main business by deepening the development of the free forging market[27] Fundraising and Financial Management - The company has a total of ¥76,603.33 million in raised funds, with ¥69,519.56 million already invested[31] - The company has conducted strict management of fundraising, leading to savings in project costs through optimized design and procurement processes[40] - The company replaced self-raised funds with RMB 67,559,436.03 from fundraising for the 2.5MW and above wind turbine main shaft industrialization project[39] Regulatory and Compliance - The first quarter report was not audited[97] - The company has not applied the new financial instruments, revenue, and leasing standards adjustments[97] - There are no retrospective adjustments for prior comparative data under the new financial instruments and leasing standards[97]

金雷科技股份公司 2018 年年度报告全文 金雷科技股份公司 2018 年年度报告 2019 年 04 月 1 金雷科技股份公司 2018 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。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：保证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。 （一）宏观经济波动及下游行业影响的风险 新常态下的宏观经济增速放缓，世界经济增长低迷态势仍在延续。虽然随 着全球能源短缺、气候变暖等问题的日益突出，公司所处的绿色能源行业未来 发展可观，但受宏观经济的影响及下游行业需求的变化，若没有良好的市场环 境作为依托，公司将面临严峻的形势和挑战。面对复杂的市场环境和下游需求， 公司继续加大市场开发力度，增加研发投入，优化生产流程，提高员工技能， 从多方面开发市场、稳定质量，增强核心竞争力。 （二）原材料价格波动及市场竞争加剧的风险 公司主要原材料为钢锭，原材料价格波动给 ...

山东莱芜金雷风电科技股份有限公司 2018 年第三季度报告全文 山东莱芜金雷风电科技股份有限公司 2018 年第三季度报告 2018 年 10 月 1 山东莱芜金雷风电科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主 管人员)于芳声明：保证季度报告中财务报表的真实、准确、完整。 2 山东莱芜金雷风电科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 是 √ 否 | | 本报告期 | 年初至报告期末 | | | --- | --- | --- | --- | | 用最新股本计算的全面摊薄每股收益（元/股） | | 0.1788 | 0.3471 | 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- ...

山东莱芜金雷风电科技股份有限公司 2018 年半年度报告全文 山东莱芜金雷风电科技股份有限公司 2018 年半年度报告 2018 年 08 月 1 山东莱芜金雷风电科技股份有限公司 2018 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。 公司负责人伊廷雷、主管会计工作负责人周丽及会计机构负责人(会计主管 人员)于芳声明：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。 （一）宏观经济波动及下游行业影响的风险 报告期内，全球经济遇到的风险和困难逐步增多，主要经济体增长放缓、 通胀上升，紧缩货币政策周期开启。虽然公司所处的绿色能源行业未来发展可 观，但受宏观经济下行的影响及下游行业需求的变化，若没有良好的市场环境 作为依托，公司将面临严峻的形势和挑战，未来全球经济形势和行业发展情况 如不能从根本上好转，将继续对公司经营业绩产生不利影响。面对复杂的市场 环境和下游需求，公司继续加大技术投入，优化生产流程，提高员工技能， ...