证券代码：301023 证券简称：江南奕帆 公告编号：2023-036 无锡江南奕帆电力传动科技股份有限公司 关于举行2022年度业绩说明会的公告 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 无锡江南奕帆电力传动科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2023 年 5 月 22 日（星期一）15:00-17:00 在"价值在线"（www.ir- online.cn）举行无锡江南奕帆电力传动科技股份有限公司 2022 年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、业绩说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 22 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 刘锦成先生，董事兼总经理 刘松艳先生，董事兼副总经理 孙定坤 先生， ...

无锡江南奕帆电力传动科技股份有限公司 2023 年第一季度报告 证券代码：301023 证券简称：江南奕帆 公告编号：2023-031 无锡江南奕帆电力传动科技股份有限公司 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 1 无锡江南奕帆电力传动科技股份有限公司 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） | 38,620,812.57 | 40,199,303.09 | -3. ...

Dividend Distribution - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 56,000,250 shares[3]. - The company plans to distribute a cash dividend of RMB 5 per 10 shares, totaling RMB 18,666,750, and will increase its total share capital to 56,000,250 shares through a capital reserve conversion[158]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 16,800,075.00, based on a total share capital of 56,000,250 shares[159]. - The cash dividend distribution plan for the year includes a total cash dividend of RMB 39,200,175.00, which represents 100% of the distributable profit of RMB 302,150,306.97[161]. Financial Performance - The company's operating revenue for 2022 was ¥183,186,667.37, a decrease of 11.26% compared to ¥206,426,143.60 in 2021[25]. - Net profit attributable to shareholders for 2022 was ¥79,782,137.49, an increase of 21.75% from ¥65,528,004.43 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥71,446,107.05, up 20.89% from ¥59,098,969.63 in the previous year[25]. - The net cash flow from operating activities was ¥60,601,128.77, down 16.00% from ¥72,144,427.30 in 2021[25]. - Basic earnings per share for 2022 were ¥1.42, a 3.65% increase from ¥1.37 in 2021[25]. - Total assets at the end of 2022 were ¥932,434,941.69, an increase of 3.09% from ¥904,445,174.92 at the end of 2021[25]. - Net assets attributable to shareholders at the end of 2022 were ¥851,815,595.53, up 5.49% from ¥807,500,283.04 at the end of 2021[25]. - The company reported a net profit margin of 5.743% for the year 2022[130]. - The gross margin for the main business was 45.64% in 2022, although it showed a downward trend due to raw material price fluctuations and exchange rate volatility[102]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential operational risks and corresponding countermeasures[3]. - The company has established a risk control mechanism for its forward foreign exchange transactions, ensuring compliance with internal evaluation and regulatory requirements[87]. - The company emphasizes the importance of training personnel to understand financial derivative product contracts to minimize legal and operational risks[87]. - Future risks include potential declines in gross profit margin due to increased market competition and raw material price hikes[103]. - The company aims to strengthen supply chain management and diversify raw material procurement to control cost fluctuations effectively[103]. Corporate Governance - The financial report assures that all board members attended the meeting to review the report, ensuring accountability and transparency[3]. - The company reported a significant improvement in its governance structure, aligning with regulatory requirements and enhancing operational transparency[110]. - The company has established four specialized committees: Strategic Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, ensuring governance and oversight[115]. - The company adheres to information disclosure obligations, ensuring timely, accurate, and fair communication with shareholders through designated media[118]. - The company has implemented strict operational procedures and authorization management for its forward foreign exchange trading activities[87]. Research and Development - The company is focusing on the development of intelligent control systems to enhance safety and comfort in the RV industry, which is expected to recover as tourism normalizes[37]. - The company is committed to enhancing its innovation system to support the transformation and upgrading of the reduction gear industry[35]. - The company has completed the development of a compact hub motor with a high transmission ratio, aimed at optimizing the product structure of the intelligent micro-motor industry[67]. - The company is developing a new type of planetary reducer motor aimed at achieving a high reduction ratio and compact structure, which is expected to enhance market demand for the product[66]. - The company’s R&D investment in 2022 amounted to ¥9,858,291.34, representing 5.38% of total operating revenue, an increase from 4.77% in 2021[70]. Market Outlook - The high-voltage switch manufacturing industry is expected to grow at a compound annual growth rate (CAGR) of over 8% in the next five years, with the market size projected to exceed 550 billion by 2024[36]. - The semiconductor industry in China achieved a sales revenue of 4,763.5 billion in the first half of 2022, reflecting a year-on-year growth of 16.1%[39]. - The photovoltaic industry in China added 8,743 million kilowatts of new installed capacity in 2022, accounting for 32.28% of the global total[38]. - The company anticipates increased demand for automation and precision in the procurement of photovoltaic tracking support motors due to the growth in the solar energy sector[38]. - The projected compound annual growth rate for China's photovoltaic component capacity from 2021 to 2025 is nearly 24%, indicating a promising outlook for the company's projects[69]. Shareholder Relations - The company ensured equal treatment of all shareholders during general meetings, facilitating their participation and rights[111]. - The company has committed to social responsibility by donating approximately one million yuan to community welfare foundations and local schools[172]. - The company has not engaged in speculative derivative investments during the reporting period, focusing solely on hedging activities[88]. - The company will take measures to disclose specific reasons for failing to fulfill commitments in a timely and adequate manner[195]. - The company guarantees to strictly adhere to the commitments disclosed in the prospectus for the issuance and listing[196]. Environmental Responsibility - The company has not reported any significant environmental issues or social responsibility failures during the reporting period[7]. - The company faced administrative penalties totaling 140,000 yuan for environmental violations, which have since been rectified[171]. - The company has taken measures to strengthen environmental compliance and enhance operational control[171]. - There were no major environmental issues reported, and the company is not classified as a key pollutant discharge unit[171]. Employee Management - The company has implemented a performance-based salary system, focusing on rewarding high-performing employees and aligning compensation with company performance[155]. - The company has established a comprehensive training program to enhance employee skills and ensure alignment with strategic development goals[156]. - The company emphasizes the importance of employee training and development to meet long-term professional talent needs[156]. - The company’s workforce includes 4 employees with master's degrees, 22 with bachelor's degrees, and 52 with associate degrees[154]. Strategic Initiatives - The company has outlined its future development outlook, which includes strategies for market expansion and potential mergers and acquisitions[6]. - The company plans to expand into new market segments and develop new products to mitigate the impact of declining export sales[52]. - The company is focused on capital reserve conversion to increase share capital, reflecting a strategy for shareholder value enhancement[128]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[185]. - A strategic acquisition of a local competitor is anticipated to enhance the company's market position and is expected to be completed by Q3 2023[184].

证券代码： 301023 证券简称：江南奕帆 无锡江南奕帆电力传动科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------------------------| | | | | | 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 | 中信建投研究院 | 吕娟、中信建投研究院 常义乐、华夏未来资 | | | | | | 人员姓名 | 本 薛浩洲、国海证券 | 韩诚 | | 时间 | 2021 年 12 月 28 日下午 | | | 地点 | | 无锡江南奕帆电力传动科技股份有限公司三楼会议室 | | 上市公司接待人 | 董事会秘书兼副总经理 | 唐颖彦、副总经理 刘松艳、财务总监 | ...

证券代码： 301023 证券简称：江南奕帆 无锡江南奕帆电力传动科技股份有限公司 投资者关系活动记录表 编号：2022-006 | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------|------------------------------------------------------|-------|---------|--------| | 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 □ □ 现场参观 | 路演活动 | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | 国联证券 张晓春 孙树明 | 王玉红 | | | | | 时间 | 2022 年 9 月 2 日 ( 周五 | ) 下午 ...

证券代码： 301023 证券简称：江南奕帆 无锡江南奕帆电力传动科技股份有限公司 投资者关系活动记录表 编号：2022-007 | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------|----------|-------| | | | | | | | | 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 □ 现场参观 | □ 路演活动 | | | | | | | | | | | | 参与单位名称及 人员姓名 | □ 其他 河清资本 | （请文字说明其他活动内容） 申万宏源证券 胡 ...

证券代码： 301023 证券简称：江南奕帆 无锡江南奕帆电力传动科技股份有限公司 投资者关系活动记录表 编号：2022-008 | --- | --- | --- | |-------------------------|---------------------------------------------------------|-----------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ | 分析师会议 | | 类别 | □ 业绩说明会 | | | | □ 路演活动 | | | | | | | | （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 张瑶 周淼顺 董正奇 | | | | | | | 时间 | ( 周五 ) 下午 | 3:30-5:00 | | 地点 | | | | 上市公司接待人 员姓名 | 、董事会秘书、副总经理：唐颖彦 、董事、副总经理：孙定坤 | | | | 3、证券事务代表：马庆 2023 | 年业绩增速情况如何？ 答： ...

证券代码： 301023 证券简称：江南奕帆 无锡江南奕帆电力传动科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | |-----------------------|----------------------------------|--------------------------------------------|----------------------------------------------------------|------------| | | | | | | | 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 | 王小虎 王建平 | 候文辉 黄栋梁 张稷 陈铮鹰 | | | | 人员姓名 | 长信基金 陈言午 | 真科基金 曾维江 杭州乐信 | 龚兆骏 | 国 | | | 联证 ...