威海克莱特菲尔风机股份有限公司监事任命公告 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、任免基本情况 （一）任免的基本情况 根据《公司法》、《北京证券交易所股票上市规则（试行）》及公司章程等有关规定， 公司第四届监事会第十三次会议于 2023 年 2 月 22 日审议并通过： 选举张艳霞女士为公司监事，任职期限与公司第四届监事会任期一致，本次任命尚 需提交股东大会审议，自 2023 年第一次临时股东大会决议通过之日起生效。上述选举 人员持有公司股份 5,400 股，占公司股本的 0.0074%，不是失信联合惩戒对象。 证券代码：831689 证券简称：克莱特 公告编号：2023-005 （二）任命原因 公司监事夏江丽女士因工作原因，申请辞去公司监事职务，现选举张艳霞女士为公 司监事，任期与公司第四届监事会任期一致。 二、任命对公司产生的影响 公司新任命监事候选人的任职资格符合法律法规、部门规章、业务规则和公司章程 等规定。本次任命未导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人 数超过 ...

证券代码：831689 证券简称：克莱特 公告编号：2023-006 威海克莱特菲尔风机股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 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。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 3 月 9 日 13：00-15：00。 2、网络投票起止时间：2023 年 3 月 8 日 15:00—2023 年 3 月 9 日 15:00。 登记在册的股东可通过中国 ...

原监事夏江丽女士因工作原因，申请辞去公司监事职务。 二、上述人员的辞职对公司产生的影响 证券代码：831689 证券简称：克莱特 公告编号：2023-003 威海克莱特菲尔风机股份有限公司监事辞职公告 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、辞职监事的基本情况 （一）基本情况 本公司监事会于 2023 年 1 月 3 日收到监事夏江丽女士递交的辞职报告，自股东大 会选举产生新任监事之日起辞职生效。上述辞职人员持有公司股份 55,000 股，占公司 股本的 0.0749%，不是失信联合惩戒对象，辞职后继续担任总经办主任职务。 （二）辞职原因 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，导致公司监事会成员人 数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未导致董 事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董事总数的二 分之一。 根据《公司法》和《公司章程》等的有关规定，公司将于近期补选新任监事，为保 证监事会的正常运行，在选出新任监事之前，夏江 ...

（二） 会议出席情况 会议应出席职工代表 25 人，出席和授权出席职工代表 20 人。 证券代码：831689 证券简称：克莱特 公告编号：2023-001 威海克莱特菲尔风机股份有限公司 2023 年第一次职工代表大会会议决议公告 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，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、会议召开和出席情况 （一） 会议召开情况 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。 4.提交股东大会表决情况： 二、议案审议情况 （一） 审议通过《关于选举职工监事的议案》 1.议案内容： 原职工监事李正伟先生因工作原因，申请辞去公司职工监事职务，现选举阎鹏娜为 公司职工监事，任期与公司第四届监事会任期一致，阎鹏娜不属于失信联合惩戒对象。 2.议案表决结果：同意 20 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。 董事会 1. 会议召开时间：2023 年 1 月 4 日 2. 会议召开地点：威海 ...

阎鹏娜，女，中国国籍，无境外永久居留权，1987 年 1 月出生，毕业上海海洋大 学海洋管理专业，本科学历。现就职于本公司总经理办公室。 证券代码：831689 证券简称：克莱特 公告编号：2023-002 威海克莱特菲尔风机股份有限公司职工代表监事任命公告 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、任命基本情况 （一）任命的基本情况 根据《公司法》、《北京证券交易所股票上市规则（试行）》及公司章程等有关规定， 公司 2023 年第一次职工代表大会于 2023 年 1 月 4 日审议并通过： 选举阎鹏娜女士为公司职工代表监事，任职期限与公司第四届监事会任期一致，自 2023 年 1 月 4 日起生效。上述选举人员持有公司股份 0 股，占公司股本的 0.00%，不是 失信联合惩戒对象。 （二）任命原因 原职工监事李正伟先生因工作原因，申请辞去公司职工监事职务，现选举阎鹏娜为 公司职工监事，任期与公司第四届监事会任期一致。 （三）新任职工代表监事履历 主要工作经历： 2010 年 12 月至 201 ...

Financial Performance - Operating income for the first nine months of 2022 was ¥302,754,328.49, a 3.97% increase year-on-year[15]. - Net profit attributable to shareholders decreased by 10.76% to ¥33,687,907.59 compared to the same period last year[15]. - Revenue for Q3 2022 was ¥106,927,262.43, a 15% increase compared to Q3 2021[16]. - Net profit attributable to shareholders for Q3 2022 was ¥13,281,561.70, a decrease of 6.34% compared to Q3 2021[16]. - Total operating revenue for Q3 2022 reached ¥106,927,262.43, an increase from ¥92,983,561.22 in Q3 2021, representing a growth of approximately 15.5%[51]. - Total operating costs for Q3 2022 were ¥92,023,491.66, compared to ¥81,748,450.68 in Q3 2021, indicating an increase of about 12.8%[52]. - Net profit for Q3 2022 was ¥13,277,768.68, down from ¥14,181,012.60 in Q3 2021, reflecting a decrease of approximately 6.4%[53]. - Total profit for Q3 2022 was ¥13,579,584.52, a decrease of 15.5% from ¥16,146,651.02 in Q3 2021[57]. - Net profit for the first nine months of 2022 was ¥33,725,808.28, down 10.4% from ¥37,749,427.40 in the same period of 2021[57]. Assets and Liabilities - Total assets increased by 22.14% to ¥598,252,900.75 compared to the end of the previous year[15]. - Total current assets increased to ¥457,313,732.51 as of September 30, 2022, up from ¥352,839,031.32 on December 31, 2021, representing a growth of approximately 29.6%[43]. - Total liabilities amounted to ¥204,325,100.73, slightly up from ¥200,822,589.18, showing a marginal increase of about 2.5%[45]. - Total liabilities increased to ¥204,267,210.16 from ¥200,822,589.18 year-over-year, marking a rise of approximately 1.2%[49]. - The balance of cash and cash equivalents at the end of the period was ¥98,965,699.81, primarily due to financing from share issuance[17]. - The total value of restricted assets amounted to approximately 72.89 million RMB, representing 12.19% of total assets[40]. - Fixed assets pledged as collateral for bank loans were valued at approximately 40.86 million RMB, accounting for 6.83% of total assets[40]. Cash Flow - Cash flow from operating activities increased by 205.35% to ¥23,040,372.92 compared to the same period last year[15]. - Operating cash flow increased by 15.49 million yuan, a growth of 205.35% compared to the same period last year, driven by cash inflows from maturing pledged receivables[20]. - The net cash flow from operating activities was ¥23,789,373.53, a significant increase from ¥7,545,673.33 in the previous year, reflecting enhanced profitability[62]. - Cash inflow from financing activities totaled ¥122,515,299.75, significantly higher than ¥71,540,000.00 in the prior year, reflecting strong capital raising efforts[60]. - The net cash flow from financing activities was ¥74,591,134.26, a substantial improvement from -¥2,579,979.69 in the previous year, showcasing effective debt management and capital acquisition[60]. - The company reported a net increase in cash and cash equivalents of ¥83,097,555.72, compared to a decrease of -¥4,820,674.95 in the previous year, indicating improved liquidity[60]. Shareholder Information - The total number of ordinary shares remained at 73,400,000, with 20,989 shareholders[26]. - The largest shareholder, Weihai Klate Group Co., Ltd., holds 33,280,139 shares, accounting for 45.34% of total shares[27]. - The company has no preferred stock outstanding[29]. - There are no significant related party relationships among the top ten shareholders or those holding more than 5% of shares, except for the relationships between Wang Xin and Sheng Junling[28]. Research and Development - Research and development expenses for Q3 2022 were ¥5,032,894.19, up from ¥2,932,803.26 in Q3 2021, indicating an increase of approximately 71.7%[52]. - Research and development expenses increased to ¥11,864,571.87 in the first nine months of 2022, up 23.9% from ¥9,579,385.48 in 2021[56]. Other Financial Metrics - Non-recurring gains and losses totaled 41,129.52 yuan, with a net amount after tax of 34,960.09 yuan[23]. - The company reported a financial expense of -¥1,645,709.15 in Q3 2022, compared to ¥1,068,611.73 in Q3 2021, reflecting a significant improvement in financial management[52]. - The company reported a financial expense of -¥1,748,607.48 for the first nine months of 2022, compared to a financial expense of ¥2,658,880.88 in the same period of 2021[56]. - The company recorded a tax expense of ¥3,857,865.25 for the first nine months of 2022, down from ¥5,506,361.94 in the same period of 2021[57]. Strategic Initiatives - The company plans to establish a subsidiary in Mexico, named Klayte Mexico Co., Ltd., to expand its international market presence and address high export costs and transportation challenges[34]. - The employee stock ownership plan involved a directed issuance of 3 million shares at a price of 4.18 RMB per share, raising a total of 12.54 million RMB[36]. - The company applied for a credit limit of 27 million RMB from Bank of China, secured by its own real estate[39]. - The company also applied for a credit limit of up to 50 million RMB from Agricultural Bank of China, using its real estate as collateral[39].

Company Milestones and Achievements - The company successfully listed on the Beijing Stock Exchange on March 21, 2022, marking a significant milestone[5]. - The self-developed "Intelligent Lightweight Ventilation and Dust Removal System for High-speed Trains" received technology achievement evaluation, filling a domestic gap[5]. - The company was recognized as a Shandong Province Technology Innovation Demonstration Enterprise in June 2022[6]. - The construction of the New Energy Equipment R&D Center project, part of the fundraising investment project, commenced[6]. - The company is recognized as a "National High-tech Enterprise" and a "Shandong Province Gazelle Enterprise" by relevant authorities[39]. Financial Performance - The company's operating revenue for the current period is ¥195,827,066.06, a decrease of 1.20% compared to ¥198,200,913.86 in the same period last year[27]. - The net profit attributable to shareholders of the listed company is ¥20,406,345.89, down 13.42% from ¥23,568,414.80 year-on-year[27]. - The total assets increased by 16.37% to ¥570,022,416.70 from ¥489,826,840.68 at the end of the previous year[28]. - The total liabilities decreased by 5.70% to ¥189,372,385.36 from ¥200,822,589.18 at the end of the previous year[28]. - The net cash flow from operating activities increased significantly by 262.18% to ¥13,968,087.44 from ¥3,856,659.79 in the same period last year[29]. - The gross profit margin decreased to 27.78% from 32.59% year-on-year[27]. - The weighted average return on net assets based on net profit attributable to shareholders is 6.03%, down from 9.24% in the previous year[27]. - The company has a current ratio of 2.46, indicating strong short-term financial health compared to 1.98 in the previous year[28]. Market and Industry Insights - The company’s products are primarily used in rail transit, marine engineering, high-tech ships, and new energy equipment, with demand heavily influenced by macroeconomic conditions and national industrial policies[13]. - The company’s overseas sales are primarily to Europe, the United States, and Japan, and may be adversely affected by changes in trade policies or economic conditions in these regions[14]. - The rail transit market is expected to see stable growth, with the total railway operating mileage reaching 150,000 kilometers and urban rail transit vehicles increasing by 15.9%[45][46]. - The company focuses on high-end equipment industries such as rail transit, new energy equipment, and marine engineering, benefiting from favorable government policies promoting high-end manufacturing[42]. - During the "14th Five-Year Plan" period, China plans to add 289 GW of onshore wind power and 24 GW of offshore wind power, indicating significant market opportunities for the company[47]. Risks and Challenges - The company faces risks related to product quality, which could lead to significant economic losses and social impacts if safety incidents occur[14]. - The actual controller holds 51.4569% of the company's shares, posing a risk of improper control over company operations[15]. - The company has a high accounts receivable balance, primarily from major clients like Mingyang Smart Energy and CRRC, which could lead to increased bad debt losses if not managed properly[15]. - The company faces risks related to fluctuations in downstream market demand, particularly in sectors like rail transportation and renewable energy, which are sensitive to macroeconomic conditions[113]. Technological Innovation and R&D - The company is committed to continuous technological innovation to meet market demands and maintain competitiveness[15]. - The company holds 15 invention patents, 95 utility model patents, 1 design patent, and 1 software copyright as of June 30, 2022[36]. - Research and development expenses increased by 2.78% to ¥6,831,677.68, reflecting ongoing investment in innovation[85]. - The company aims to enhance its core competitiveness through technological innovation and capitalize on market opportunities in the energy sector[42]. Environmental and Social Responsibility - The company has implemented effective measures for environmental pollution control, including a bag filter system for particulate matter and an organic waste gas collection system[109]. - Wastewater from the spray painting process is filtered and reused, while domestic sewage is treated according to local regulations[109]. - The company adheres to various environmental standards for air and wastewater emissions, ensuring compliance with relevant regulations[109]. - The company donated ¥100,000 to the Weihai Red Cross to support pandemic relief efforts[107]. Corporate Governance and Shareholder Commitments - The company has implemented governance structures to prevent undue influence from its controlling shareholder, ensuring compliance with regulatory requirements[119]. - The company guarantees that any necessary related party transactions will be conducted fairly and at market prices, minimizing conflicts of interest[133]. - The company has committed to not occupying funds or resources through management delegation, loans, or other means, ensuring compliance with relevant regulations[132]. - The company will ensure that any income obtained from non-compliance with commitments will be returned to the company within five days[138]. Employee and Management Changes - The company reported a total of 433 employees at the end of the period, an increase of 22 employees from the beginning of the period[192]. - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 4 senior management personnel[186]. - The company appointed two new independent directors during the reporting period, enhancing its governance structure[188]. - The company experienced a net increase of 25 employees in the current period, with 16 new production personnel added[192].

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].

R&D and Innovation - The company was approved for the "Weihai Key Laboratory of Ventilation Machine Fluid Technology" in April 2021, enhancing its R&D capabilities[5] - The company’s self-developed products, including the JZL/ZF12.0-13 evaporative cooling axial flow fan, were included in multiple national energy-saving product directories in 2021[6] - The company has developed new technologies and products aimed at enhancing energy efficiency and reducing environmental impact[6] - The company plans to enhance its R&D capabilities by constructing a new R&D center and acquiring advanced equipment to improve product performance and development efficiency[137] - The company has developed key technologies for high-speed rail traction system cooling fans and other projects, enhancing its capabilities in high-end equipment fields[113] - The total number of patents owned by the company increased to 79 from 57 in the previous year[112] - The company’s R&D expenses for the last fiscal year were ¥5,281,883.11, a decrease from ¥5,619,658.31 in the previous year[44] - Research and development expenses accounted for 3.82% of total revenue, amounting to approximately ¥14.98 million, a slight increase of 5.61% year-on-year[85] Financial Performance - The company's operating revenue for 2021 was CNY 391,565,816.79, representing a 37.43% increase compared to CNY 284,919,652.08 in 2020[30] - The net profit attributable to shareholders for 2021 was CNY 45,771,938.12, an increase of 80.24% from CNY 25,394,750.06 in 2020[30] - The company's gross profit margin for 2021 was 29.66%, down from 31.57% in 2020[31] - The weighted average return on equity for 2021 was 17.13%, up from 10.40% in 2020[31] - The net cash flow from operating activities for 2021 was CNY 9,336,019.16, a decrease of 61.76% compared to CNY 24,417,096.37 in 2020[34] - The company's total liabilities at the end of 2021 were CNY 200,822,589.18, which is a 21.43% increase from CNY 165,382,556.24 at the beginning of the year[33] - The basic earnings per share for 2021 was CNY 0.73, representing a 73.81% increase from CNY 0.42 in 2020[31] - The company's total assets at the end of 2021 amounted to CNY 489,826,840.68, reflecting a 19.83% increase from CNY 408,754,869.62 at the beginning of the year[33] Market and Industry Trends - The company plans to expand its market presence and enhance its product offerings in the coming years[27] - The demand for new high-speed trains is estimated to be around 211 units annually over the next 15 years, leading to an expected total increase of approximately 3,165 units by 2035[57] - The wind power industry in China saw a significant increase in installed capacity, with 71.67 GW added in 2020, including 68.61 GW from onshore and 3.06 GW from offshore wind[61] - During the 14th Five-Year Plan, China plans to add 289 GW of onshore wind power and 24 GW of offshore wind power, translating to a demand for approximately 72,300 wind turbines and 81,300 cooling systems[62][63] - The global gas turbine market was valued at $22.54 billion in 2020, with a projected growth to $25.1 billion by 2023, driven by advancements in technology and environmental policies[66] - The cold chain logistics market in China is expected to exceed 411.7 billion CNY in 2021, with a demand volume of 30.2 million tons, reflecting a growth rate of over 13.9%[133] Risks and Challenges - The company faces risks related to macroeconomic slowdowns affecting customer demand, particularly in the rail transportation and new energy sectors[15] - The company’s reliance on major clients poses a risk, as any adverse changes in their operations could negatively impact the company's performance[16] - The company has a high concentration of clients, which could lead to increased risks if major clients reduce their orders[16] Corporate Governance and Shareholder Information - The company has a total of 213 shareholders, indicating a stable shareholder base[161] - The largest shareholder, Weihai Klate Group Co., Ltd., holds 32,936,000 shares, representing 51.95% of the total shares[163] - The total shares held by the top ten shareholders amount to 58,741,663, representing 92.65% of the total shares[166] - The actual controller of the company is the Shengcailiang family, which directly and indirectly controls 58.87% of the shares through Klete Group and Baiyi (Weihai) Equity Investment Center (Limited Partnership)[168] - The company has no related party relationships among the top ten shareholders[166] Employee and Management Information - The total number of employees increased from 398 to 411, with a net addition of 14 employees during the reporting period[199] - The number of production personnel increased from 207 to 219, reflecting a growth of 5.79%[199] - The company has 9 board members and 3 supervisory board members, with 4 senior management personnel[189] - The total shareholding of directors, supervisors, and senior management is 1,632,200 shares, representing 2.59% of total shares[193] - The company has established targeted training cooperation agreements with universities such as Shanghai Jiao Tong University to enhance the governance level of its senior management team[200] Environmental and Social Responsibility - The company was recognized as a "Green Manufacturing" enterprise by the Ministry of Industry and Information Technology in 2021, indicating its commitment to sustainable practices[7] - The company has set up air pollution control facilities with a processing capacity of 90,000 m³/h for particulate matter and 176,000 m³/h for volatile organic compounds[122] - The company donated a total of 400,000 yuan to educational foundations, including 100,000 yuan to Nanjing University of Aeronautics and Astronautics[118]

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, ...