证券代码：831689 证券简称：克莱特 公告编号：2023-045 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长盛军岭女士 6.召开情况合法、合规、合章程性说明： 威海克莱特菲尔风机股份有限公司 2022 年年度股东大会决议公告 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 5 月 17 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 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 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 54,832,722 股，占公司有表决权股份总数的 74.70%。 其中通过网络投票参与本次股东大会的股东共 7 人，持有表决权的股份总数 17,425,592 股，占公司有表决权股份总数的 23.74%。 （三）公司董事、监事 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-044 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 2023 年 5 月 11 日接待了 2 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：2023 年 5 月 11 日 调研形式：现场调研 调研机构：安信证券、万和证券 一、业务情况 上市公司接待人员：董事长盛军岭、董事会秘书张开芳、财务总监郑美娟 二、 调研的主要问题及公司回复概要 回答：公司重点聚焦轨道交通、新能源装备（风电、燃气轮机、核电等）、 海洋工程与舰船（海上钻井平台、高技术船舶等）、冷却塔和空冷器、制冷等行 业，主要为上述高端装备行业知名企业协同创新研制通风冷却产品，产品技术含 量较高，市场竞争相对温和。公司设有省级院士工作站及博士后创新实践基地， 多次承担国家火炬计划项目等重大科研项目，先后被评为工信部第一批专精特新 "小巨人"企业、山 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-043 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 2023 年 5 月 10 日在全景网"投资者关系互动平台"（http://ir.p5w.net）举办 2022 年年度报告说明会。 （二）参与单位及人员 公司董事长、总经理：盛军岭女士 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、2022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：北交所上市以来，股价一直在发行价之下，希望公司在提升业绩同时，加大分 红的力度。 回复：尊敬的投资者，感谢您的提问。2022 年，在复 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-042 威海克莱特菲尔风机股份有限公司 2022 年年度报告说明会预告公告 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、 说明会类型 威海克莱特菲尔风机股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在北京证券交易所官方信息披露平台（www.bse.cn）发布了《2022 年年度报 告》（公告编号：2023-016），为方便广大投资者更深入了解公司 2022 年年度经 营业绩的具体情况，公司拟召开 2022 年年度报告说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日 15：00-17：00。 （二）会议召开地点 本次年度报告说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次年度报告说明会。 保荐代表人：艾玮先生 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（h ...

证券代码：831689 证券简称：克莱特 公告编号：2023-039 威海克莱特菲尔风机股份有限公司 第四届董事会第十六次会议决议公告 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 4 月 27 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 4 月 16 日以书面方式发出 5.会议主持人：董事长盛军岭女士 （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《公司 2023 年一季度报告》 1.议案内容： 具体详见 2023 年 4 月 27 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的公司《2023 年第一季度报告》（公告编号：2023-041）。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 6.会议列席人员：公司监事及公司高级 ...

（一）会议召开情况 1.会议召开时间：2023 年 4 月 27 日 证券代码：831689 证券简称：克莱特 公告编号：2023-040 威海克莱特菲尔风机股份有限公司 第四届监事会第十五次会议决议公告 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 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 4 月 16 日 以书面方式发出 5.会议主持人：监事会主席来印京先生 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《公司 2023 年一季度报告》议案 1.议案内容： 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。 本议案无需提交股东大会审议。 三、备查文 ...

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].

（一）会议召开情况 1.会议召开时间：2023 年 4 月 26 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 4 月 16 日 以书面方式发出 5.会议主持人：监事会主席来印京先生 证券代码：831689 证券简称：克莱特 公告编号：2023-015 威海克莱特菲尔风机股份有限公司 第四届监事会第十四次会议决议公告 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 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《公司 2022 年度监事会工作报告》议案 1.议案内容： 《公司 2022 年度监事会工作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-028 威海克莱特菲尔风机股份有限公司 2023 年度董事、监事以及高级管理人员薪酬方案的公告 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。 威海克莱特菲尔风机股份有限公司（以下简称"公司"）根据《公司法》、《公 司章程》及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参 考行业、地区薪酬水平，制定了 2023 年度董事、监事及高级管理人员薪酬方案。 现将具体情况公告如下： 一、基本情况 （一） 适用对象 公司董事、监事、高级管理人员。 （二）、适用期限 2023 年 1 月 1 日至 2023 年 12 月 31 日。 （三）、薪酬标准 1、公司董事薪酬方案 公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理职务 或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任管理职务的 非独立董事，不在公司领取薪酬或津贴。 2023 年独立董事年度津贴为税前 6 万元/人。本公司独立董事除领取独立董 事津贴外，不享受其 ...