证券代码：831689 证券简称：克莱特 公告编号：2023-073 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 11 日 2.会议召开地点：威海克莱特菲尔风机股份有限公司会议室 3.会议召开方式：现场/通讯书面投票 4.发出监事会会议通知的时间和方式：2023 年 9 月 1 日 以书面方式发出 5.会议主持人：监事会主席来印京先生 威海克莱特菲尔风机股份有限公司 第四届监事会第十八次会议决议公告 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 6.召开情况合法、合规、合章程性说明： 会议的召集及召开程序符合《中华人民共和国公司法》和《公司章程》、《监 事会议事规则》等有关法律、法规和规范性文件的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司变更部分募集资金投资项目 ...

西南证券股份有限公司 关于威海克莱特菲尔风机股份有限公司 变更部分募集资金投资项目实施主体的核查意见 西南证券股份有限公司（以下简称"西南证券"或"保荐机构"）作为威海克莱 特菲尔风机股份有限公司（以下简称"克莱特"或"公司"）向不特定合格投资者公 开发行股票并在北京证券交易所上市的保荐机构，对克莱特履行持续督导义务。 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行 上市保荐业务管理细则》等有关法律、行政法规、部门规章及业务规则的要求， 对克莱特本次变更部分募集资金投资项目实施主体的事项进行了核查，具体核查 情况如下： 一、募集资金基本情况 2022 年 2 月 23 日公司收到中国证券监督管理委员会《关于同意威海克莱特 菲尔风机股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2022]352 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司本次发行价格为 10.80 元/股，初始发行股数为 1,000 万股（不含行使超额配售 选择权所发的股份），实际募集资金总额为人民币 10 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-077 威海克莱特菲尔风机股份有限公司 独立董事工作制度 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、 审议及表决情况 第一条 为完善公司法人治理结构，促进威海克莱特菲尔风机股份有限公司 (以下简称"公司") 规范运作，维护公司整体利益，有效保障全体股东、特别是 中小股东的合法权益不受损害，根据《中华人民共和国公司法》(以下简称"公司 法")、《中华人民共和国证券法》(以下简称"证券法") 及《北京证券交易所上 市公司持续监管办法(试行)》及《北京证券交易所股票上市规则 (试行)》(以下简 称"《上市规则》")《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 （以下简称"《指引》"）及《上市公司独立董事管理办法》（以下简称"《独董办法》"） 等有关法律法规、行政规章和《威海克莱特菲尔风机股份有限公司章程》(以下简 称"公司章程") 的有关规定，特制订本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-078 威海克莱特菲尔风机股份有限公司 董事会审计委员会工作细则 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、 审议及表决情况 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日召开公司第四届董事会第十九次会议，审议通过了《关于制定公司独立董事专 门会议工作制度的议案》，议案表决结果：同意 9 票，反对 0 票，弃权 0 票，该 事项无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 威海克莱特菲尔风机股份有限公司 董事会审计委员员工作细则 总 则 第一条 为强化威海克莱特菲尔风机股份有限公司(以下简称"公司")董 事会决策功能，做到事后审计、专业审计，确保董事会对经理层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司治理准则》《威海克莱特菲尔风机股份有限公司章程》(以下简称 "《公司章程》")及其他有关规定，依照董事会决议，公司设立董事会审计 ...

威海克莱特菲尔风机股份有限公司公司章程 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，不存在虚假记载、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。 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《北京证券 交易所股票上市规则（试行）》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由威海克莱特菲尔风机有限公司整体变更发起 设立的股份有限公司（以下简称"公司"）。 第三条 公司注册名称：威海克莱特菲尔风机股份有限公司 英文名称：WEIHAI CREDITFAN VENTILATOR CO.,LTD 第四条 公司住所：山东省威海火炬高技术产业开发区初村镇兴山路 111 号、山海路 80 号。 第五条 公司注册资本为人民币 7,340 万元。 第六条 公司是以发起方式设立的永久存续的股份有限公司。 第七条 总经理为公司的法定代表人。 第八条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担责任，公司 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-072 威海克莱特菲尔风机股份有限公司 第四届董事会第十九次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 11 日 2.会议召开地点：威海克莱特菲尔风机股份有限公司三楼会议室 3.会议召开方式：现场/通讯书面投票 4.发出董事会会议通知的时间和方式：2023 年 9 月 1 日以书面方式发出 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规和 《威海克莱特菲尔风机股份有限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司变更部分募集资金投资项目实施主体的议案》 1.议案内容： 具体详见 2023 年 9 月 11 日公司在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《变更部分募集资金投资项目实施主体公告》（公告编号： 20 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-071 威海克莱特菲尔风机股份有限公司 关于全资子公司、全资二级子公司完成工商注册登记并取得营业执照的公告 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，不存在虚假记 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、基本情况 威海克莱特菲尔风机股份有限公司（以下简称：公司）于 2023 年 8 月 24 日召开第四届董 事会第十八次会议，审议通过了《关于公司对外投资设立全资子公司的议案》、《关于公司全资 子公司对外投资设立全资二级子公司的议案》，具体详见 2023 年 8 月 24 日在北京证券交易所 信息披露平台（http://www.bse.cn/）披露的《威海克莱特菲尔风机股份有限公司对外投资设立全 资子公司的公告》（公告编号：2023-069）、《威海克莱特菲尔风机股份有限公司全资子公司对外 投资设立全资二级子公司的公告》（公告编号：2023-070）。 2023 年 8 月 30 日，公司全资子公司南京达峰冷却科技有限公司已完成工商注册登记，并 取得由南京市六合区市场监督管理局核发的营 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥240,251,292.55, representing a 22.69% increase compared to ¥195,827,066.06 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was ¥28,636,038.23, marking a 40.33% increase from ¥20,406,345.89 in the previous year[27]. - The gross profit margin improved to 29.15%, up from 27.78% year-on-year[27]. - The operating profit rose by 32.51% year-on-year, while net profit increased by 40.18%, mainly driven by higher sales revenue[41]. - The company achieved a basic earnings per share of ¥0.39, an increase of 30.00% from ¥0.30 in the previous year[27]. - The company's main business income increased by 23.18% to ¥235,431,206.63, compared to ¥191,132,977.15 in the previous period[87]. - Net profit for the period was ¥28,605,747.77, a 40.18% increase from ¥20,406,345.89 in the previous year[84]. - The total profit for the first half of 2023 was ¥33,776,144.41, an increase of 40.5% from ¥24,004,089.01 in the same period of 2022[171]. Assets and Liabilities - Total assets increased by 6.75% to ¥672,523,919.13, compared to ¥630,004,021.05 at the end of the previous year[28]. - The company's debt-to-asset ratio (consolidated) rose to 37.84%, up from 34.85% at the end of the previous year[28]. - Total liabilities reached ¥254,489,944.81, up from ¥219,549,601.34, marking an increase of around 15.9%[160]. - The total equity attributable to shareholders rose to ¥417,998,024.49 from ¥410,388,179.42, reflecting an increase of approximately 1.5%[160]. - The company's total assets amounted to ¥672,523,919.13, compared to ¥630,004,021.05, indicating a growth of about 6.7%[160]. Cash Flow - The net cash flow from operating activities decreased by 41.18% to ¥8,216,639.29, down from ¥13,968,087.44 in the same period last year[29]. - Net cash flow from investing activities decreased by 200.32% to -¥13,310,867.77, mainly due to equipment purchases for the new energy equipment center project[93]. - Net cash flow from financing activities decreased by 125.74% to -¥19,542,203.43, attributed to last year's public share issuance financing[93]. - The company’s cash flow from financing activities showed a net outflow of -¥19,542,203.43, compared to a net inflow of ¥75,931,318.94 in the first half of 2022[175]. Research and Development - The company has developed a low-noise fan for PCTC car carriers and received certification for air-cooled heat exchangers[8]. - The company obtained several utility model patents, including one for a power station air-cooled fan and a high-speed integrated hub impeller[8]. - Research and development expenses rose by 22.21% to ¥8,349,241.28, reflecting the company's commitment to innovation[84]. - The company is focusing on enhancing its technological innovation and product upgrades in collaboration with leading enterprises in the marine engineering sector[67]. Market and Industry Trends - The company focuses on high-end equipment industries such as rail transit, new energy equipment, and marine engineering, benefiting from government support for high-end manufacturing[42]. - The wind turbine industry in China has become the largest in the world, with continuous growth in market share and scale[46]. - The market size of China's rail transit equipment industry increased from CNY 653.7 billion in 2018 to CNY 967.3 billion in 2022, with a compound annual growth rate of 10.3%[49]. - The government has introduced policies to promote the development of rail transit equipment, enhancing the industry's growth prospects[50]. Risks and Challenges - The company faces risks related to fluctuations in downstream market demand, particularly in the rail transit and new energy sectors, which are influenced by macroeconomic conditions and national policies[110]. - The company faces risks from fluctuations in raw material prices, which could impact production costs and profitability[115]. - The company exports primarily to Europe, the United States, and Japan, and is exposed to risks from potential trade protection measures and tariffs imposed by these regions[110]. Corporate Governance - The company has a total of 474 employees at the end of the reporting period, an increase of 26 employees from the beginning of the period[152]. - The board of directors consists of 9 members, while the supervisory board has 3 members[145]. - The company has appointed two new supervisors during the reporting period: Yan Pengna and Zhang Yanxia[148]. - The company has no stock incentive plans in place[152]. Commitments and Compliance - All commitments made by the company during the public offering process are being fulfilled normally, with no overdue or violations reported[125]. - The company is currently in compliance with all commitments related to share price stabilization measures[124]. - The company has ongoing commitments regarding loss compensation, which are being fulfilled as per the established guidelines[124].

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 | | ...

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 Energy-saving Technology Equipment Recommendation Catalog (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 New Generation Information Technology and Manufacturing Integration Development Pilot Demonstration List"[10]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and a high-tech enterprise[49]. - The company aims to enhance its core competitiveness through increased technological innovation in response to favorable government policies supporting high-end equipment manufacturing[54][55]. Financial Performance - The company's operating revenue for 2022 was CNY 421.88 million, an increase of 7.74% compared to CNY 391.57 million in 2021[32]. - The net profit attributable to shareholders for 2022 was CNY 50.24 million, representing a growth of 9.76% from CNY 45.77 million in 2021[32]. - The total assets increased by 28.53% to CNY 629.57 million in 2022, up from CNY 489.83 million in 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 by 553.70% to CNY 61.03 million in 2022, compared to CNY 9.34 million in 2021[36]. - The company achieved a gross profit margin of 29.15% in 2022, slightly down from 29.66% in 2021[32]. - The weighted average return on equity was 13.54% in 2022, down from 17.13% in 2021[32]. - The company reported a basic earnings per share of CNY 0.71 in 2022, a decrease of 2.74% from CNY 0.73 in 2021[32]. - Cash and cash equivalents at the end of 2022 amounted to 121,431,436.05 yuan, a significant increase of 665.25% compared to 15,868,144.09 yuan at the end of 2021[97]. - Accounts receivable increased by 39.67% year-over-year, reaching 149,754,681.63 yuan, primarily due to increased revenue and outstanding receivables[102]. - Long-term borrowings decreased by 64.82% to 3.5 million yuan, as some long-term loans were reclassified as current liabilities[102]. - The company's tax payable increased by 219.85% to 12,079,163.72 yuan, attributed to deferred tax payments under government regulations[102]. Market and Industry Trends - The company focuses on high-end markets, providing reliable industrial equipment solutions characterized by high efficiency, low noise, and lightweight design[51]. - The wind turbine industry, which the company is part of, is expected to benefit from new opportunities and challenges due to technological revolutions and industrial transformations[56]. - The wind power installed capacity in China reached 33.936 million kilowatts in the first five months of 2022, representing a year-on-year growth of 17.6%[66]. - The global wind energy council (GWEC) predicts an addition of 557 GW of wind power capacity worldwide from 2022 to 2026, averaging 110 GW per year[65]. - The gas turbine market in China is experiencing rapid growth, with a production increase of 145.79% year-on-year, driven by rising natural gas supply and demand[70]. - The revenue of China's marine engineering equipment manufacturing industry was approximately ¥618 billion in 2021, with a projected increase to around ¥740 billion in 2022[84]. - The cold chain logistics demand has increased due to the pandemic and higher quality standards for fresh food, leading to a rising trend in cold storage equipment demand[96]. - The company is well-positioned to benefit from the rapid development of the wind power and cold chain logistics markets due to its technological and customer advantages[167]. Risks and Challenges - The company faces risks related to fluctuations in downstream market demand, particularly in rail transportation and new energy equipment sectors[16]. - The company has a high accounts receivable balance, primarily from major clients like Mingyang Smart Energy and CRRC, which poses a risk of bad debt losses[18]. - The company is exposed to risks from raw material price fluctuations, which could impact production costs and profitability[18]. - The actual controller of the company holds 51.61% of the shares, which may lead to risks of improper control affecting the interests of the company and other shareholders[18]. Research and Development - The company owns 125 patents, including 15 invention patents, 101 utility model patents, and 9 design patents, along with 3 software copyrights[44]. - Research and development expenses rose by 14.5% to ¥17.15 million, accounting for 4.07% of total revenue, indicating a focus on innovation[104]. - 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]. Corporate Social Responsibility - The company has donated a total of CNY 500,000 to various educational and social causes, including CNY 100,000 to support students from low-income families[143]. - The company has implemented new accounting policies effective from January 1, 2022, in accordance with the Ministry of Finance's guidelines[141]. - The company invested approximately 2.25 million RMB in environmental protection measures during the reporting period, ensuring compliance with environmental standards[148]. - The company’s solid waste treatment practices comply with environmental standards, including the sale of general industrial solid waste to third parties[147]. - The company’s wastewater treatment processes adhere to the "Discharge Standards for Pollutants from Urban Wastewater Treatment Plants"[146]. - The company’s noise pollution control measures are in line with the "Environmental Noise Emission Standards for Industrial Enterprises"[147].