Financial Performance - The company's total revenue for 2022 is approximately CNY 421.88 million, representing a year-on-year increase of 7.74%[6] - The net profit attributable to shareholders is approximately CNY 50.91 million, reflecting a year-on-year growth of 11.23%[6] - The net profit attributable to shareholders after deducting non-operating gains and losses is approximately CNY 46.57 million, which is a 14.46% increase compared to the previous year[6] - The increase in revenue is primarily due to sales from newly developed EC products and container ship products[6] - The growth in net profit is attributed to increased revenue and foreign exchange fluctuations[6] Assets and Equity - Total assets at the end of the reporting period are approximately CNY 629.64 million, showing a year-on-year growth of 28.54%[6] - Shareholders' equity attributable to the company is approximately CNY 411.06 million, marking a year-on-year increase of 42.23%[6] - The company's share capital has increased by 15.77% year-on-year, reaching 73.4 million shares[4] - The net asset value per share attributable to shareholders is approximately CNY 5.60, which is a 22.81% increase compared to the previous year[4] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8]

克莱特 证券代码 : 831689 威海克莱特菲尔风机股份有限公司 2022 年第三季度报告 1 | 第一节 | 重要提示 | | 4 | | --- | --- | --- | --- | | 第二节 | 公司基本情况 | | 5 | | 第三节 | 重大事件 | | 10 | | 第四节 | 财务会计报告 | | 13 | 3 释义 释义项目 释义 公司、本公司、克莱特股份、克莱特 指 威海克莱特菲尔风机股份有限公司 克莱特集团 指 威海克莱特集团有限公司，为公司的控股股东 北交所 指 北京证券交易所 西南证券 指 西南证券股份有限公司 报告期内、本报告期 指 2022 年 7 月 1 日至 2022 年 9 月 30 日 股东大会 指 威海克莱特菲尔风机股份有限公司股东大会 董事会 指 威海克莱特菲尔风机股份有限公司董事会 监事会 指 威海克莱特菲尔风机股份有限公司监事会 三会 指 股东大会、董事会、监事会 高级管理人员 指 本公司总经理、副总经理、财务总监、董事会秘书 董监高 指 本公司的董事、监事、高级管理人员 公司章程 指 威海克莱特菲尔风机股份有限公司章程及其修正案 三会议事规则 指 《股东大会 ...

克莱特 NEEQ : 831689 威海克莱特菲尔风机股份有限公司 （Weihai Creditfan Ventilator co., Ltd.） 2022 半年度报告 1 公司半年度大事记 2022 年 3 月 21 日公司成功登陆北交所。 2022 年 3 月，公司自主研发的"高速动车 组智能化轻量化通风除尘系统"通过科技 成果评价，填补了国内空白。 2022 年 6 月公司获山东省技术创新示范企 业。 公司募投项目--新能源装备研发中心项目 开工建设。 2 | 第一节 | 重要提示、目录和释义 | 4 | | --- | --- | --- | | 第二节 | 公司概况 | 8 | | 第三节 | 会计数据和经营情况 | 10 | | 第四节 | 重大事件 | 34 | | 第五节 | 股份变动和融资 | 49 | | 第六节 | 董事、监事、高级管理人员及核心员工变动情况 | 55 | | 第七节 | 财务会计报告 | 59 | | 第八节 | 备查文件目录 | 144 | 第一节 重要提示、目录和释义 董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，并对 其内容 ...

克莱特 831689 威海克莱特菲尔风机股份有限公司 （ Weihai Creditfan Ventilator co., Ltd. ） 2021 年度报告 公司年度大事记 | 年 | 月 | 日，威海市科学技术局下发 | 2021 | 4 | 2 | 《关于公布 | 年威海市市级重点实验室 | 2021 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 立项名单的通知》，公司获批《威海市通风 | 机流体技术重点实验室》。 | | | | | | | | | 公司"海洋船舶配套节能环保装备产业专利 | 导航项目"入选山东省专利导航项目区域产 | | | | | | | | | 业类。 | | | | | | | | | 2021 年 4 月 7 日国家核安全局下发了《关于 颁发威海克莱特菲尔风机股份有限公司民用 核安全设备设计和制造许可证的通知》（国核 安发[2021]70 号）。 公 司 自 主 研 发 的 J ZL/ ZF1 2 .0 -1 3 蒸发冷轴 流 风 机 、CZ-80A 船 用 轴 流 通 风 机 和 数 据 中 心 冷 却 ...

Financial Performance - Operating revenue for the first quarter was CNY 88,414,430.25, a 5.24% increase from CNY 84,008,975.80 in the same period last year[16]. - Net profit attributable to shareholders decreased by 4.26% to CNY 8,085,831.25 from CNY 8,445,212.19 year-on-year[16]. - Basic earnings per share fell by 21.21% to CNY 0.11 from CNY 0.14 in the previous year[16]. - Total revenue for Q1 2022 reached ¥88,414,430.25, an increase from ¥84,008,975.80 in Q1 2021, representing a growth of approximately 5.7%[47]. - The net profit for Q1 2022 was CNY 8,085,831.25, compared to CNY 8,445,212.19 in Q1 2021, indicating a decrease of about 4.3%[52]. - The total profit for Q1 2022 was CNY 9,512,742.65, down from CNY 9,935,543.76 in Q1 2021, reflecting a decline of approximately 4.3%[52]. - The company's sales expenses for Q1 2022 were CNY 3,770,512.68, a decrease from CNY 4,124,286.50 in Q1 2021, showing a reduction of about 8.5%[51]. - Research and development expenses for Q1 2022 were CNY 3,491,694.17, slightly up from CNY 3,446,877.17 in Q1 2021, indicating a growth of approximately 1.3%[51]. - The basic and diluted earnings per share for Q1 2022 were both CNY 0.11, down from CNY 0.14 in Q1 2021, representing a decrease of about 21.4%[52]. - The company's financial expenses for Q1 2022 were CNY 536,615.07, down from CNY 676,412.19 in Q1 2021, indicating a reduction of approximately 20.7%[51]. - The tax expenses for Q1 2022 were CNY 1,426,911.40, compared to CNY 1,490,331.57 in Q1 2021, reflecting a decrease of about 4.3%[52]. Asset and Liability Management - Total assets increased by 15.79% to CNY 567,161,883.22 compared to CNY 489,826,840.68 at the end of the previous year[16]. - The company's asset-liability ratio decreased to 31.19% from 41.00% year-on-year[16]. - Total current liabilities decreased to ¥155,459,989.52 from ¥178,546,272.53, showing a reduction of approximately 12.92%[40]. - The company’s total liabilities decreased, indicating improved financial stability and reduced leverage[40]. - Total liabilities decreased to ¥176,912,366.53 in Q1 2022 from ¥200,822,589.18 in Q1 2021, a reduction of about 11.9%[45]. - The company has pledged assets totaling ¥80,775,613.21, which accounts for 16.51% of total assets, primarily for bank loans[35]. Shareholder Information - Net assets attributable to shareholders rose by 35.03% to CNY 390,249,516.69 from CNY 289,004,251.50[16]. - The total number of ordinary shares increased to 73,400,000 from 63,400,000, reflecting a capital increase[21]. - The largest shareholder, Weihai Klate Group Co., Ltd., holds 32,936,000 shares, representing 44.87% of total shares[23]. - The second largest shareholder, Yuhang Development Fund (Haiyan), holds 7,690,000 shares, accounting for 10.48%[23]. - The total shares held by the top ten shareholders amount to 59,214,563, which is 80.66% of the total shares[24]. - The number of shareholders holding more than 5% of shares remains stable, with a total of 29,890 ordinary shareholders[21]. Cash Flow and Liquidity - Net cash flow from operating activities improved to CNY 12,028,093.33, a significant recovery from a negative CNY 12,116,755.08 in the same period last year[16]. - Cash and cash equivalents rose significantly to ¥119,957,633.22 from ¥15,868,144.09, indicating a substantial increase in liquidity[39]. - Operating cash inflow totaled ¥61,299,619.05, a significant increase from ¥26,899,807.52 in the previous year, reflecting a growth of approximately 128.5%[58]. - Cash inflow from financing activities reached ¥103,754,716.98, a substantial rise from ¥7,000,000.00 in the previous year[59]. - Net cash flow from financing activities was ¥95,238,836.39, compared to ¥2,457,158.30 in the prior year, marking an increase of approximately 3,770.5%[59]. - The total cash and cash equivalents at the end of the period amounted to ¥119,957,633.22, up from ¥3,132,887.87 in the previous year[59]. - Cash outflow for investment activities was ¥1,730,440.59, compared to ¥759,839.72 in the prior year, reflecting an increase of about 128.5%[58]. - The net cash flow from investment activities was negative at ¥1,730,440.59, worsening from a negative cash flow of ¥759,839.72 in the previous year[58]. Corporate Governance and Compliance - The company has not reported any litigation or arbitration matters during the reporting period[27]. - There were no external guarantees or loans provided by the company during the reporting period[27]. - The company has not experienced any asset seizures, freezes, or pledges during the reporting period[27]. - The company has not been subject to any investigations or penalties during the reporting period[27]. - The company did not engage in any acquisitions or asset sales during the reporting period[27]. - The company has committed to fulfilling various promises related to fund occupation, competition, and transaction regulations, all of which are currently being adhered to[30]. - The company has disclosed that all commitments made during the public offering process are being fulfilled without any overdue or violations[32]. Future Outlook - The company reported a net profit margin improvement, with net income figures expected to be released in the upcoming quarters[47]. - Future outlook remains positive with plans for market expansion and potential new product launches in the pipeline[47]. - The company has implemented a stock incentive plan to align with its long-term strategic development[28]. - The company disclosed its expected daily related transactions for 2022, which were approved in the board meetings[28].

证券代码:831689 证券简称:克莱特 公告编号: 2022-051 威海克莱特菲尔风机股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏,并对其内容的真实、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □特定对象调研 ☑业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他（请文字说明其他活动内容） 二、投资者关系活动情况 (一)活动时间、地点 公司于 2022 年 4 月 15 日在全景网"投资者关系互动平台"(http://ir.p5w.net）举办 2021 年年度报告业绩说明会。 (二) 参与单位及人员 公司董事、总经理:盛军岭女士 公司董事、董事会秘书:张开芳女士 公司财务总监:郑美娟女士 保荐代表人:艾玮先生 三、投资者关系活动主要内容 本次业绩说明会通过年报视频解读的方式对公司情况、业务情况、2021年经营业绩情况、 发展战略等进行了介绍。同时公司在业绩说明会上就投资者关心的问题进行了回答,主要问 题及回复概要如下: 问题一:公司 2021 年实现营收盈利"双增长",股价却始终在发行价之下, ...

证券代码：831689 证券简称：克莱特 公告编号：2022-049 威海克莱特菲尔风机股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 | | 带法律责任。 | 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2022 年 4 月 7 日接待了 10 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 4 月 7 日 调研形式：网络调研 调研机构：安信证券研究中心、安信证券（自营）、东北证券、红塔证券、 华鑫证券、开源证券 、兴业证券、上海龙云股权投资基金管理有限公司、江苏 苏豪投资集团有限公司、深圳市纵贯私募证券基金管理有限公司。 上市公司接待人员：总经理盛军岭、董事会秘书张开芳、财务总监郑美娟、 销售总监唐明飞。 二、 调研的主要问题及公司回复概要 问 ...

克莱特 831689 威海克莱特菲尔风机股份有限公司 （ Weihai Creditfan Ventilator co., Ltd. ） 2021 年度报告 公司年度大事记 | 2021 年 4 月 2 日，威海市科学技术局下发 | | --- | | 《关于公布 年威海市市级重点实验室 2021 | | 立项名单的通知》，公司获批《威海市通风 机流体技术重点实验室》。 | | 导航项目"入选山东省专利导航项目区域产 | | 公司"海洋船舶配套节能环保装备产业专利 | | 业类。 | | 1-1 | | --- | | 121-1 | | 企业名称 | 产品名称 | | --- | --- | | 潍坊歌尔电子有限公司 | 虚拟现实头戴显示器 | | 山东先声在物制药有限公司 | 重组人.ma管内皮抑制索注射液 | | 德州恒力电机有限责任公司 | 舰船用电机 | | 朗台民士达特种纸业服份有限公司 | 学论纸 就 材料 | | 同 人 图 文 字 文 第 公 第 公 第 第 | (c)t that 100 (if, 12, dolf delt dels. Black | 2021 年 10 月公司被评为山东 ...