无锡方盛换热器股份有限公司 募集资金存放与实际使用情况的专项报告 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。 证券代码：832662 证券简称：方盛股份 公告编号：2023-062 一、募集资金基本情况 根据中国证券监督管理委员会证监许可[2022]2205 号文《关于同意无锡方盛 换热器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》，公司向不 特定合格投资者公开发行人民币普通股（A 股）2,100 万股，每股面值 1 元，每 股发行价格为人民币 6.50 元。截止 2022 年 11 月 17 日，公司向不特定合格投资 者公开发行人民币普通股（A 股）2,100 万股，每股发行价格为人民币 6.50 元， 募集资金总额人民币 136,500,000.00 元，扣除不含税的发行费用人民币 13,481,886.78 元，实际募集资金净额为人民币 123,018,113.22 元。上述资金到位 情况业经容诚会计师事务所（特殊普通合伙）容诚验字[2022]215Z0054 号《验资 报告》验证。 ...

证券代码：832662 证券简称：方盛股份 公告编号：2023-063 无锡方盛换热器股份有限公司 独立董事关于第三届董事会第二十二次会议相关事项的独立意见 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。 根据《公司法》《北京证券交易所股票上市规则（试行）》等法律法规以及《公 司章程》《独立董事工作制度》的相关规定，作为无锡方盛换热器股份有限公司 （以下简称"公司"）独立董事，基于独立、审慎、客观的立场，本着勤勉、严谨、 负责的态度，我们对公司 2023 年 8 月 18 日召开的第三届董事会第二十二次会议 审议的相关议案进行了认真审核，并发表独立意见如下： 无锡方盛换热器股份有限公司 独立董事：李正全、刘大荣、张昊 2023 年 8 月 18 日 一、《公司 2023 年半年度报告及摘要》的独立意见 2023 年半年度报告及摘要真实公允反映了公司 2023 年 6 月 30 日的财务状 况，不存在虚假记载、误导性陈述或重大遗漏。公司 2023 年半年度报告的编制 和审议程序符合法律、法规、公司章程以及 ...

证券代码：832662 证券简称：方盛股份 公告编号：2023-059 无锡方盛换热器股份有限公司 第三届监事会第十九次会议决议公告 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 （一）会议召开情况 会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的要求。 （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 案 1.议案内容： 根据《北京证券交易所上市公司持续监管办法（试行）》、《北京证券交易所股票 上市规则（试行）》等相关规定，以及公司制定的《募集资金管理制度》相关规 定，对公司 2023 年半年度募集资金存放及实际使用情况编制了专项报告。 （一）审议通过《2023 年半年度报告及摘要》议案 1.议案内容： 根据公司的实际经营情况，公司出具了 2023 年半年度报告及摘要。 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 1.会议召开时间：2023 年 8 月 18 日 2.会议召开地点：公 ...

Production and Innovation - In the first half of 2023, the company launched a production base with an annual capacity of 200,000 energy-efficient heat exchange systems and heat exchangers[6]. - The company has initiated a production line for energy storage and hydrogen energy thermal management products, which has begun mass production[8]. - The company received utility model patent authorization for offshore wind power cooling systems and dual-channel natural wind water coolers, with several invention patents under review[11]. - The company has a total of 18 invention patents and 86 utility model patents, indicating a strong focus on R&D and innovation[42]. - The company is focused on continuous improvement of its production capabilities through the addition of key equipment like continuous brazing furnaces and vacuum brazing furnaces[8]. Financial Performance - The company's operating revenue for the current period reached ¥184,273,013.97, an increase of 14.77% compared to ¥160,558,466.47 in the same period last year[32]. - Net profit attributable to shareholders increased by 66.20% to ¥36,453,796.08 from ¥21,933,597.89 year-on-year[32]. - The total assets decreased by 2.66% to ¥542,909,227.46 from ¥557,770,007.39 at the end of the previous year[33]. - The total liabilities decreased significantly by 19.76% to ¥126,011,930.99 from ¥157,042,069.24 year-on-year[33]. - The net cash flow from operating activities was ¥10,810,897.89, a decrease of 62.60% compared to ¥28,905,107.11 in the same period last year[34]. Market Expansion and Strategy - The company plans to expand into new energy markets, including wind power thermal management and hydrogen energy management systems, aligning with carbon neutrality goals[43]. - The company aims to enhance the integration of thermal management systems and improve core competitiveness in response to market opportunities arising from global supply chain shifts[45]. - The company is actively pursuing market expansion in clean energy and energy-saving sectors, contributing to overall sales growth[46]. - The company participated in the Shanghai International Data Center Expo, facilitating communication with multiple industry clients[12]. Risk Management - The company faces risks from macroeconomic fluctuations, with strategies to enhance product development and market recognition to mitigate impacts[73]. - The company is exposed to raw material price volatility, particularly aluminum, which significantly affects production costs[73]. - The company has adopted measures to manage foreign exchange risks related to exports denominated in USD and EUR[73]. - There were no significant changes in major risks during the reporting period[74]. Shareholder and Capital Structure - The company’s stock is listed on the Beijing Stock Exchange, with a total common stock of 87,550,002 shares[28]. - The largest shareholder, Ding Yunlong, holds 28,624,352 shares, accounting for 32.69% of total shares[95]. - The company has a total of 451 employees at the end of the reporting period, an increase of 13 employees from the beginning of the period[106]. - The company has undergone several changes in its shareholding structure, with the largest shareholder holding 58.66% of the shares after the latest capital increase[134]. Corporate Governance and Compliance - The financial statements were approved by the board of directors on August 18, 2023, covering the period from January 1, 2023, to June 30, 2023[138]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[139]. - The company did not change its accounting policies or estimates compared to the previous year's financial statements[129]. - The company has not experienced any significant asset impairment losses during the reporting period[129]. Cash Flow and Investments - The cash flow from operating activities decreased by 62.60% to CNY 10,810,897.89, primarily due to increased cash payments for goods and services[66]. - The company's investment activities generated a net cash outflow of CNY 67,719,631.39, a 689.67% decline compared to the previous year, driven by increased investments in structured deposits and project construction[66]. - The company reported a 273.15% increase in investment income to CNY 1,401,755.16, attributed to the maturity of structured deposits and financial products[56]. Social Responsibility and Environmental Compliance - The company has actively engaged in social responsibility, including tax compliance and employee welfare initiatives[71]. - The company has implemented environmental monitoring plans to ensure compliance with waste discharge standards[72].

证券代码：832662 证券简称：方盛股份 公告编号：2023-057 无锡方盛换热器股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权募集资金理财情况 为提高闲置募集资金使用效率，公司第三届董事会第十九次会议、第三届监 事会第十六次会议，审议通过了《关于使用闲置募集资金进行现金管理的议案》， 公司拟使用不超过人民币 10,000.00 万元的闲置募集资金进行现金管理，择机 购买安全性高、流动性好、能够保障投资本金安全的理财产品（包括但不限于结 构性存款、定期存款、大额存单、协定存款、通知存款、信托产品、资产管理计 划、券商收益凭证及其他低风险理财产品等）。在前述额度内，资金可以循环滚 动使用，任意时点进行现金管理的募资资金金额不超过 10,000.00 万元，拟投 资的产品期限最长不超过 12 个月。本次使用闲置募集资金进行现金管理事宜自 公司董事会审议通过之日起 12 个月内有效。 具体内容详见公司在北京证券交易所信息披露平台（htt ...

方盛股份 证券代码 : 832662 无锡方盛换热器股份有限公司 2023 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人丁云龙、主管会计工作负责人张卫锋及会计机构负责人（会计主管人员）杨晓玲保证季 度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 第二节 公司基本情况 一、 主要 ...

证券代码：832662 证券简称：方盛股份 公告编号：2023-044 无锡方盛换热器股份有限公司 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 无锡方盛换热器股份有限公司(以下简称"公司")于 2023 年 4 月 10 日 在北京证券交易所官方信息披露平台((http://www.bse.cn/)发布了《无锡方盛 换热器股份有限公司 2022 年年度报告》(公告编号:2023-042)，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，加强与投资者的互动交 流，公司拟召开 2022 年年度报告业绩说明会。 三、 参加人员 公司董事长、总经理:丁云龙先生； 公司董事会秘书、财务负责人：张卫锋先生； 公司保荐代表人:赵健程先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向 投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 ...

Corporate Achievements and Recognition - Wuxi Fangsheng Heat Exchanger Co., Ltd. successfully listed on the Beijing Stock Exchange on November 28, 2022[8]. - The company was recognized as a high-tech enterprise by Jiangsu Province in December 2022, highlighting its commitment to technology and innovation in heat exchange technology[11]. - The company was included in the list of specialized and innovative small and medium-sized enterprises in Jiangsu Province for 2022, reflecting its strong industry influence[10]. - The company was awarded the "Wuxi City Industrial Worker Team Construction Reform Demonstration Enterprise" in December 2022, indicating its focus on high-quality development[12]. - The company holds 104 patents, including 18 invention patents and 81 utility model patents, reflecting its commitment to innovation[52]. - The company has been recognized as a "High-tech Enterprise" by the Jiangsu Provincial Science and Technology Department, indicating its technological capabilities[56]. Financial Performance - The company's operating revenue for 2022 was CNY 352,957,113.48, representing a year-on-year increase of 19.31% compared to CNY 295,838,286.93 in 2021[35]. - The net profit attributable to shareholders for 2022 was CNY 53,972,847.38, which is a 47.84% increase from CNY 36,507,296.23 in 2021[35]. - The gross profit margin improved to 28.77% in 2022 from 25.21% in 2021[35]. - Total assets increased by 55.51% to CNY 557,770,007.39 at the end of 2022, up from CNY 358,672,652.33 at the end of 2021[36]. - The company's total liabilities rose by 15.98% to CNY 157,042,069.24 in 2022, compared to CNY 135,407,974.25 in 2021[36]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 21.69% in 2022, slightly up from 21.23% in 2021[35]. - The net cash flow from operating activities for 2022 was CNY 74,463,899.14, an increase of 11.67% from CNY 66,680,022.67 in 2021[39]. - The company's basic earnings per share increased by 31.75% to CNY 0.83 in 2022, compared to CNY 0.63 in 2021[35]. - The net profit growth rate for 2022 was 47.84%, significantly higher than the 14.87% growth rate in 2021[40]. Market and Sales Performance - The company achieved a total revenue of ¥352,957,113.48, representing a year-on-year growth of 19.31% due to increased domestic sales in clean energy and energy-saving sectors[60]. - Domestic sales revenue increased by 13.12% to ¥192,004,891.07, while gross margin improved by 1.51 percentage points to 22.01%[80]. - Export sales revenue grew by 28.59% to ¥155,257,445.81, with a gross margin increase of 5.39 percentage points to 37.59%[80]. - The sales revenue from heat exchange systems rose by 39.31%, driven by increased demand for upgraded products in the engineering machinery sector[82]. Research and Development - Research and development expenses amounted to ¥13,200,000, a 36.2% increase compared to the previous year, focusing on new product development in heat management systems[62]. - The company is actively expanding into hydrogen energy, energy storage, and data center markets, contributing to revenue growth[81]. - R&D personnel increased from 43 to 59, with the proportion of R&D staff in total employees rising from 11% to 14%[99]. - The company has made significant progress in product development for energy storage, hydrogen energy, and data centers, with some products entering mass production[60]. Risk Factors - The company faces risks related to macroeconomic fluctuations, which could impact demand for its products in various sectors[18]. - The cost of aluminum, a major raw material, significantly affects the company's production costs, with fluctuations in aluminum prices posing a risk to profit margins[18]. - The company's export business is influenced by exchange rate fluctuations, particularly between the RMB and USD/EUR, which can affect revenue and profit levels[19]. - The company has implemented a pricing mechanism linked to aluminum price fluctuations to mitigate the impact of raw material cost changes on profitability[121]. - The company has initiated futures hedging for aluminum to counteract adverse effects from significant price volatility[121]. Corporate Social Responsibility - The company donated over RMB 230,000 to various charitable organizations during the reporting period[9]. - The company has actively engaged in public welfare initiatives, contributing to poverty alleviation and rural revitalization efforts[9]. - The company donated over 50,000 yuan in anti-epidemic materials during the reporting period[108]. - The company has implemented environmental monitoring plans, ensuring waste emissions meet standards[110]. Governance and Shareholder Structure - The total number of ordinary shares increased from 60,000,002 to 87,550,002, representing a change of 27,550,000 shares[142]. - The largest shareholder, Ding Yunlong, holds 32.69% of the shares, totaling 28,624,352 shares[146]. - The shareholding structure indicates significant ownership concentration among the top shareholders, with the top three holding over 53% of the shares[146]. - The company has not experienced any changes in its controlling shareholders during the reporting period[151]. - The company has established a comprehensive training system focusing on operational skills, sales skills, management capabilities, and corporate culture training[180]. Future Plans and Commitments - The company plans to penetrate emerging fields such as clean energy and energy conservation, aligning with national carbon neutrality goals[50]. - The company plans to complete the annual production of 200,000 sets of energy-efficient heat exchange systems by December 2024[165]. - The company aims to enhance its market competitiveness and risk resistance by expanding into new energy markets such as wind power and energy storage, while improving the integration of thermal management systems[116]. - The company is committed to ensuring compliance with regulations regarding false statements and shareholder compensation[193].

Financial Performance - The company achieved operating revenue of CNY 353,049,164.88, an increase of 19.34% compared to the previous year[4] - Net profit attributable to shareholders reached CNY 54,234,371.99, reflecting a growth of 48.56% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 51,322,727.51, up 50.31% from the previous year[5] - Basic earnings per share rose to CNY 0.83, a 31.75% increase compared to CNY 0.63 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 559,974,734.82, a 56.12% increase from the beginning of the period[5] - Shareholders' equity attributable to the company increased to CNY 400,989,462.76, marking a growth of 79.60%[5] Sales Growth - The company benefited from policies related to clean energy and energy conservation, leading to significant growth in domestic sales of products used in waste heat recovery[6] - The company’s foreign sales increased due to the transition of products with overseas clients into mass production[6] - The appreciation of the US dollar contributed to higher foreign sales revenue and exchange gains[6] Market Conditions - The stabilization of aluminum prices allowed for smoother price transmission of materials and products, resulting in a recovery of gross profit margins[6]

Financial Performance - The estimated net profit attributable to shareholders for 2022 is projected to be between 50 million to 58 million CNY, representing an increase of 36.96% to 58.87% compared to the previous year's net profit of 36.51 million CNY[4]. - The financial data presented is preliminary and has not been audited, and the final figures will be disclosed in the company's 2022 annual report[7]. Sales and Revenue - The significant increase in domestic sales is attributed to policies related to clean energy and energy conservation, particularly in the field of waste heat recovery[5]. - The company has entered the mass production phase for products in collaboration with overseas clients, leading to an increase in export sales[6]. - The rise in the US dollar exchange rate has positively impacted the company's export revenue and foreign exchange gains[6]. Cost and Profitability - The stabilization of aluminum prices has facilitated smooth price transmission for materials and products, contributing to a recovery in gross profit margins[6].