证券代码：831689 证券简称：克莱特 公告编号：2023-062 威海克莱特菲尔风机股份有限公司 持股 5%以上股东减持股份计划公告 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。 一、 减持主体的基本情况 （二） 相关股东是否有其他安排 □是 √否 （三） 股东此前对持股比例、持股数量、持股期限、减持方式、减持数量、减 持价格等是否作出承诺 | | | | | | | | | 拟 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 减 | | | | 拟减 | | | | | | | | 减持 | | | 减 | | 股东名 | 计划减持 | 计划减持 | 持 | 减持 | | | 持股 | | | | | | | | 价格 | | | 持 | | 称 | 数量（股） | 比例 | 方 | 期间 | | | 份来 | | | | | | | | 区间 | | | 原 | | | | | 式 | | | | 源 | | ...

克莱特 831689 威海克莱特菲尔风机股份有限公司 （ Weihai Creditfan Ventilator co., Ltd. ） 2022 年度报告 1 / 182 公司年度大事记 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。 EC950D6B3.0-1 轴流通风机、JZL/ZF16.0- 19 蒸发冷轴流风机 2 种风机产品入选《国 家工业和信息化领域节能技术装备推荐目 录（2022 年版）》。 2022 年 11 月公司获评"国家第七批制造 业单项冠军示范企业"。 公司募投项目--新能源装备研发中心项目开 工建设。 2022 年 11 月，公司"通风冷却系统数字化 设计制造能力"项目获评国家工信部"2022 年新一代信息技术与制造业融合发展试点示 范名单"。 2 / 182 | | 公司年度大事记 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 | 会计数据和财务指标 10 | | 第四节 | 管理层 ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 11.37 million, a 40.59% increase compared to CNY 8.09 million in Q1 2022[11] - Operating revenue for Q1 2023 reached CNY 95.47 million, reflecting a growth of 7.98% year-over-year[11] - The basic earnings per share for Q1 2023 was CNY 0.15, an increase of 36.36% from CNY 0.11 in the same period last year[12] - The company reported a total profit of ¥13,462,791.37 for Q1 2023, compared to ¥9,512,742.65 in Q1 2022, indicating a year-over-year increase of 41.0%[40] - The net profit for the year 2023 reached CNY 11,776,411.11, an increase from CNY 8,085,831.25 in the previous year, representing a growth of approximately 45.5%[44] - Operating profit for the year 2023 was CNY 13,881,970.34, compared to CNY 9,584,617.32 in 2022, indicating a year-over-year increase of about 45.5%[44] - The total profit for 2023 amounted to CNY 13,887,582.94, up from CNY 9,512,742.65 in 2022, reflecting a growth of approximately 46.5%[44] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 639.61 million, representing a 1.59% increase from the end of the previous year[10] - The company's asset-liability ratio decreased to 33.94% for the parent company and 34.03% for the consolidated entity, down from 34.50% and 34.81% respectively[10] - Total current assets increased to ¥482,394,528.98 as of March 31, 2023, compared to ¥480,431,582.69 on December 31, 2022, reflecting a growth of 0.41%[31] - Total non-current assets increased to ¥157,217,248.80 from ¥149,141,813.84, representing a growth of 5.4%[32] - Total liabilities decreased to ¥217,630,519.12 from ¥219,140,163.63, reflecting a decline of approximately 0.69%[33] - Shareholders' equity increased to ¥421,981,258.66 from ¥410,433,232.90, showing a growth of about 2.7%[33] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 3.31 million, a decrease of 127.51% compared to CNY 12.03 million in Q1 2022[14] - The cash flow from operating activities for the first quarter of 2023 was a net outflow of CNY -3,309,349.90, contrasting with a net inflow of CNY 12,028,093.33 in the same period of 2022[46] - The total operating cash inflow for the first quarter of 2023 was CNY 55,634,078.27, down from CNY 61,299,619.05 in the same period of 2022, indicating a decline of approximately 9.5%[46] - The company reported a cash outflow from investing activities of CNY -8,431,328.40 for the first quarter of 2023, compared to CNY -1,730,440.59 in the same period of 2022[47] - The net cash flow from financing activities for the first quarter of 2023 was CNY -416,012.76, a significant decrease from CNY 95,238,836.39 in the first quarter of 2022[47] Investments and Growth - The company held an order backlog of CNY 295 million as of March 31, 2023[10] - The construction of the new energy research and development center contributed to a 33.58% increase in construction in progress compared to the beginning of the period[13] - The company achieved a user growth of 7,690,000, reflecting a 10.48% increase in its financial product offerings[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39] Compliance and Governance - The company has successfully completed significant related party transactions, with timely disclosures as per regulatory requirements[26] - The company has maintained a strong position with major shareholders, including Wang Xin and Sheng Junling, who hold significant stakes in the company[23] - The company has not faced any litigation or arbitration matters during the reporting period, ensuring compliance with regulatory standards[26] - The company has reported no significant financial irregularities or investigations, maintaining a clean compliance record[26]

Company Achievements and Developments - The company successfully listed on the Beijing Stock Exchange on March 21, 2022[6]. - The self-developed "Intelligent Lightweight Ventilation and Dust Removal System for High-speed Trains" filled a domestic gap and passed the technology achievement evaluation in March 2022[6]. - Two products, EC950D6B3.0-1 axial fan and JZL/ZF16.0-19 evaporative cooling axial fan, were included in the "National Recommended Catalog of Energy-saving Technology and Equipment in the Field of Industry and Information Technology (2022 Edition)"[7]. - The company was recognized as a "National Manufacturing Single Champion Demonstration Enterprise" in November 2022[8]. - The construction of the New Energy Equipment R&D Center project commenced in 2022[9]. - The "Digital Design and Manufacturing Capability of Ventilation and Cooling Systems" project was listed in the Ministry of Industry and Information Technology's "2022 Pilot Demonstration List for the Integration of New Generation Information Technology and Manufacturing" in November 2022[10]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and has received various certifications, including "high-tech enterprise" status[49]. - The company has established partnerships with major players in the rail transport sector, contributing to the growth of its market presence in overseas markets[149]. Financial Performance - The company's operating revenue for 2022 was CNY 421,877,507.71, representing a year-on-year increase of 7.74% compared to CNY 391,565,816.79 in 2021[32]. - The net profit attributable to shareholders for 2022 was CNY 50,240,924.73, which is a 9.76% increase from CNY 45,771,938.12 in 2021[32]. - The total assets at the end of 2022 amounted to CNY 629,573,396.53, reflecting a growth of 28.53% from CNY 489,826,840.68 at the end of 2021[34]. - The company's debt-to-asset ratio decreased to 34.81% in 2022 from 41.00% in 2021, indicating improved financial stability[34]. - The net cash flow from operating activities surged to CNY 61,029,123.22 in 2022, a significant increase of 553.70% compared to CNY 9,336,019.16 in 2021[36]. - The gross profit margin for 2022 was 29.15%, slightly down from 29.66% in 2021[32]. - The company achieved a weighted average return on equity of 13.54% in 2022, down from 17.13% in 2021[32]. - The total liabilities increased by 9.12% to CNY 219,140,163.63 in 2022 from CNY 200,822,589.18 in 2021[34]. - The company reported a basic earnings per share of CNY 0.71 for 2022, a decrease of 2.74% from CNY 0.73 in 2021[32]. Market Risks and Challenges - The company faces risks related to fluctuations in downstream market demand, particularly in rail transit and new energy equipment sectors, which are significantly influenced by macroeconomic conditions and national industrial policies[16]. - The company has a high accounts receivable balance, primarily from major clients in rail transit and new energy sectors, which poses a risk of increased bad debts if clients face operational issues[18]. - The company is exposed to risks from raw material price fluctuations, which can directly impact production costs and profitability[18]. - The actual controller of the company holds 51.61% of the shares, leading to potential risks associated with improper control over company decisions[18]. Research and Development - The company owns a total of 125 patents, including 15 invention patents, 101 utility model patents, and 9 design patents[44]. - The company is developing a lightweight large impeller with a diameter range of 1000mm to 4200mm to enhance product competitiveness and reduce delivery cycles[136]. - The company is working on a permanent magnet drive fan series to improve aerodynamic efficiency and reduce installation labor hours[136]. - The company aims to develop a low-noise, high-reliability cooling unit for nuclear power plants, targeting a noise level below 85 dB(A)[136]. - The company is in the early stages of developing a high-efficiency, ultra-low noise ventilation cooling equipment series to meet international energy efficiency standards[136]. - The company is conducting trials for an EC fan design aimed at promoting applications in the rail transit industry[136]. - The company plans to complete the development of a water-cooled system for both offshore and onshore wind power applications[136]. Industry Trends and Opportunities - The wind turbine industry is facing new opportunities and challenges, with significant potential for development in over 20 market areas, including energy conservation and resource utilization[56]. - The wind turbine industry has seen a significant revenue growth due to its wide applications in sectors such as renewable energy equipment, rail transportation, marine vessels, aerospace, and industrial cooling[57]. - In 2022, 34 new urban rail transit lines were initiated in China, with a total investment exceeding CNY 448.5 billion, indicating strong growth in the rail transportation sector despite pandemic challenges[60]. - The total railway fixed asset investment in China reached CNY 710.9 billion in 2022, with 4,100 kilometers of new lines put into operation, including 2,082 kilometers of high-speed rail[62]. - The gas turbine market in China is experiencing rapid growth, with production increasing by 31.88% and year-on-year output growth of 145.79%[70]. - The cold chain logistics industry in China is expected to grow rapidly due to strong government support and increasing market demand[167]. Corporate Social Responsibility - The company has donated a total of 500,000 yuan to various educational and social causes, including 100,000 yuan to support students from low-income families[143]. - The company invested approximately 2.25 million yuan in environmental protection measures during the reporting period, ensuring compliance with environmental standards[148]. - The company’s solid waste management practices include selling general industrial solid waste to third parties and entrusting hazardous waste disposal to qualified third parties[147]. - The company’s wastewater treatment processes comply with the "Discharge Standard for Pollutants from Urban Wastewater Treatment Plants" (GB/T31962-2015)[146]. - The company’s noise pollution control measures include regular maintenance of equipment and providing protective gear to workers, adhering to the "Environmental Noise Emission Standards for Industrial Enterprises" (GB12348-2008)[147]. Future Plans and Strategies - The company plans to continue expanding its market presence and invest in new product development to drive future growth[25]. - The company aims to enhance its core competitiveness through increased technological innovation in response to market demands[55]. - The company plans to enhance cold storage infrastructure, supported by favorable government policies aimed at increasing the number and quality of cold storage facilities[96]. - The company aims to strengthen its market presence both domestically and internationally, aiming for growth in regions such as Europe and the United States[174]. - The investment strategy is expected to optimize the company's industrial layout and improve core competitiveness, contributing positively to future financial performance[186].

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 ...

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].

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 ...