Stock Code: 600057 Stock Abbreviation: Xiamen Xiangyu
Record of Investor Relations Activities for Xiamen Xiangyu Co., Ltd.
| Investor Relations Activity Categories | □Specific Target Research ?Analyst Meeting □Media Interview □Performance Briefing □Press Conference □Roadshow Event □On-site Visit □Other |
| Time | 20:30-21:30 on Friday, April 28th, 2023 |
| Location | 11th floor, Building B, Xiangyu Group Tower, No. 85 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Huli District, Xiamen City, Fujian Province |
| Mode | Telephone Conference |
| Reception Staff | Mr. Cheng Yiliang, a Member of the Company's Party Committee and Deputy General Manager Ms. Lin Jing, Director of the Finance Center Mr. Liao Jie, Secretary of the Board of Directors |
| Personnel Involved in Participating in Investor Relations Activities | The analyst conference was attended by a total of 85 representatives from 66 institutions. Details of the institutions are as follows: 1. Securities Firms (25 firms participated) Changjiang Securities Co., Ltd., Huachuang Securities Co., Ltd., Haitong Securities Co., Ltd., Industrial Securities Co.,Ltd., Soochow Securities Co.,Ltd., UBS Securities Co. Limited, Zheshang Securities Co., Ltd., Southwest Securities Co.,Ltd., Sinolink Securities Co., Ltd., Shenwan Hongyuan Securities Co., Ltd., Capital Securities Corporation Limited, Tianfeng Securities Co.,Ltd., Huafu Securities Co., Ltd., Shanghai Securities Co., Ltd., BOC International (China) Co., Ltd., Essence Securities Co., Ltd., Ping An Securities Co., Ltd., Guotai Junan Securities Co., Ltd., Western Securities Co., Ltd., Deppon Securities Co., Ltd., Orient Securities Company Limited, Northeast Securities Co., Ltd., Sealand Securities Co., Ltd., Guodu Securities Co., Ltd., Everbright |
| Ping An Insurance (Group) Company of China, Ltd., China Life Insurance Company Limited 6. Trust Company（2 firms participated） AVIC Trust Co., Ltd., Huaneng Guicheng Trust Corporation Limited 7. Securities Asset Management（4 firms participated） Everbright Securities Asset Management Co., Ltd., Zheshang Securities Asset Management Co., Ltd., Orient Securities Asset Management Co., Ltd., CICC Asset Management 8.Other（4 firms participated） Xiamen ITG Group Corp.,Ltd., Lionhead Technology Development Co., Ltd., Beijing Hyperchain Technology Co. Ltd., CHAIRFRM COMMITTEE | |
| Investor Relations Activities' Main Content | I. Ms. Lin Jing delivered a comprehensive presentation on the financial indicators and main business operations of the Company for the fiscal year 2022 and Q1 2023. 1. 2022 Primary Business Operations Overview (1) Key Accounting Data and Financial Indicators In 2022, the Company maintained stable growth in revenue and net profit, exhibiting a trend where net profit growth rate remained higher than revenue growth rate, and demonstrating robust improvement in operational efficiency. During the reporting period, the Company achieved a revenue of CNY 538.1 billion, representing a YoY increase of 16.35%; net profit of CNY 3.778 billion, representing a YoY increase of 37.18%; net profit attributable to the parent company of CNY 2.637 billion, representing a YoY increase of 20.18%; earnings per share of CNY 1.1, representing |
With regards to capital operations, the Company aim to strengthen itsreserves by conducting a private placement of A-share stocks, whileenhancing the contribution of its net profit attributable toshareholders to the Company‘s overall net profit figures.
In order to elevate its abilities, the Company intend to refine itssystems for cultivating project-based businesses, driving productivitygains and value optimization. Furthermore, the Company plan todevelop specialized, all-in-one supply chain logistics platforms,drawing upon both domestic and international logistics resources. Inthis vein, the Company will also shore up its risk managementcapabilities by advancing its digital risk control apparatus, embeddingprocedures for risk control, and establishing automated risk alerts.
Last but not least, the Company would like to extend our heartfeltthanks to all of the Company’s shareholders and partners for theirunwavering support. As the Company move forward, we remaincommitted to delivering outstanding business results that will justifythe trust and confidence that has been placed in us.
Please note that the Company strictly abides by the relevant regulations oninformation disclosure and communicates with investors. However, if there are anydiscussions on the Company's strategic plans or intentions, it cannot be consideredas a guarantee or commitment by the Company or management towards theCompany's performance. Therefore, the Company sincerely advise investors to payattention to investment risks.