Technological Innovation and Development - The company has successfully launched the world's largest offshore wind turbine generator set with a capacity of 18 MW, featuring the largest rotor diameter [5]. - The company has optimized production lines and workshop layouts, adding new production lines for energy storage and hydrogen energy, enhancing capacity and product diversity [4]. - The company is actively developing hydrogen energy thermal management products, successfully installing a megawatt-level hydrogen fuel cell cooling system at a customer site [5]. - The company aims to strengthen its technological innovation system to enhance core competitiveness and brand influence [5]. - The company is focusing on emerging fields such as energy storage thermal management and hydrogen thermal management, with some products already in mass production [37]. - The company has established partnerships with several universities and has been recognized as a "High-tech Enterprise" by Jiangsu Province, holding a total of 109 patents, including 19 invention patents [39]. - The company has several ongoing R&D projects aimed at enhancing product efficiency and market competitiveness, including a compact and efficient transformer cooling unit and a high-efficiency waste heat recovery heat exchanger [89]. - The company’s R&D expenditure for the current period was approximately ¥13.99 million, representing 4.07% of operating revenue, an increase from 3.74% in the previous period [85]. - The proportion of R&D personnel in the total workforce increased to 14% from 12% in the previous period, with the total number of R&D personnel rising to 59 [87]. Financial Performance - The company's operating revenue for 2023 was CNY 343,378,465.75, a decrease of 2.71% compared to CNY 352,957,113.48 in 2022 [25]. - The net profit attributable to shareholders for 2023 was CNY 62,611,866.16, representing a 16.01% increase from CNY 53,972,847.38 in 2022 [25]. - The gross profit margin improved to 31.00% in 2023, up from 28.77% in 2022 [25]. - The company reported a significant decline in net cash flow from operating activities, which was CNY -6,919,466.52 in 2023, down 109.29% from CNY 74,463,899.14 in 2022 [27]. - The basic earnings per share for 2023 was CNY 0.72, a decrease of 13.25% from CNY 0.83 in 2022 [25]. - The company achieved a net profit of ¥62,611,866.16, representing a year-on-year growth of 16.01, primarily due to an increase in gross profit margin and a decrease in management expenses [45]. - The actual operating revenue for the reporting period was ¥343,378,465.75, a decline of 2.71% year-on-year, with domestic sales increasing by 7.18% and foreign sales decreasing by 15.02% [44]. - The revenue from heat exchange systems increased by 27.06% year-on-year, reaching ¥114,395,148.99, while the gross margin decreased by 4.28 percentage points to 35.03% [62]. - The company reported a total revenue of 337.74 million yuan for the fiscal year 2023, with heat exchanger system revenue at 114.40 million yuan and heat exchanger revenue at 223.35 million yuan [197]. Market and Product Strategy - The company is focused on clean energy development, particularly in wind power, hydrogen energy, and energy storage, with products widely recognized in various fields [5]. - The company is actively expanding into emerging markets such as wind energy, energy storage, and hydrogen energy, achieving breakthroughs in these areas with several key clients [46]. - The company plans to expand into new markets such as hydrogen energy and energy storage, contributing to the growth in domestic sales [65]. - The company plans to continue expanding its production capabilities and investing in new technologies to enhance market competitiveness [54]. - The company aims to enhance the integration of thermal management systems and develop new structural heat exchangers to complement existing product lines [102]. - The company emphasizes the importance of high-performance, compact, and cost-effective heat exchangers, responding to increasing market demands for advanced technology [100]. Corporate Governance and Compliance - The company has implemented new governance systems and internal control measures to ensure compliance with relevant laws and regulations [164]. - The company has established a robust internal control system that effectively manages operations across research, production, sales, and finance, ensuring compliance with relevant laws and regulations [184]. - The company has adopted a new corporate charter and governance rules to enhance shareholder rights and protections [165]. - The company has established a complete governance structure, including a general meeting, board of directors, supervisory board, and management team, ensuring effective decision-making and oversight [183]. - The company has committed to timely information disclosure through the Beijing Stock Exchange platform, ensuring investor rights are protected [175]. - The company has implemented a rigorous annual report error accountability system, ensuring the accuracy and completeness of its disclosures without any major errors reported [185]. Social Responsibility and Community Engagement - The company has donated CNY 250,000 to local education and CNY 50,000 for poverty alleviation efforts, demonstrating its commitment to social responsibility [95]. - The company has received honors for employee welfare initiatives, including being recognized as a "Model Workers' Home" by the Jiangsu Provincial Federation of Trade Unions [96]. Risks and Challenges - The company faces macroeconomic fluctuation risks that could impact demand for its products in various sectors, including wind power and automotive [105]. - The company is exposed to raw material price fluctuation risks, particularly with aluminum, which significantly affects production costs [106]. - The company is affected by exchange rate fluctuations, particularly with USD and EUR, which can impact export profits [106]. - The company has not encountered any significant risk issues during the reporting period, as confirmed by the supervisory board [180]. Employee and Management Structure - The total number of employees increased from 438 to 466, representing a growth of approximately 6.4% [156]. - The number of management personnel increased from 59 to 68, reflecting a rise of 15.3% [156]. - The total number of production personnel increased from 301 to 313, indicating a growth of 4% [156]. - Employee compensation consists of standard salary, allowances, and performance incentives, with contracts signed according to national and local laws [157]. - The company has established a comprehensive training system focusing on management skills training for middle-level managers to enhance talent reserves [157].

关于使用自有资金购买理财产品的进展公告 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、 授权委托理财情况 1、审议情况：公司于 2024 年 1 月 22 日召开第三届董事会第二十五次会议、 2024 年 2 月 8 日召开 2024 年第一次临时股东大会，审议通过了《关于预计公司 2024 年度购买理财的公告》，根据公司目前资金使用情况，在确保公司日常运营 和资金安全的前提下，公司计划购买理财产品的额度为 15,000 万元人民币（或 等值人民币），在上述额度内，资金可以滚动使用，自股东大会通过之日期 12 个 月内有效。 相关内容详见公司在北交所官网上刊登的《无锡方盛换热器股份有 限公司关于预计公司 2024 年度购买理财的公告》（公告编号：2024-009）。 2、披露标准：根据《北京证券交易所股票上市规则（试行）》中相关规定， 交易的成交金额占上市公司最近一期经审计净资产的 10%以上且超过 1000 万 元的应当予以披露；上市公司连续 12 个月滚动发生理财的，以该期间最高余额 为成交额 ...

无锡方盛换热器股份有限公司 关于使用自有资金购买理财产品的进展公告 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、 授权委托理财情况 1、审议情况：公司于 2024 年 1 月 22 日召开第三届董事会第二十五次会议、 2024 年 2 月 8 日召开 2024 年第一次临时股东大会，审议通过了《关于预计公司 2024 年度购买理财的公告》，根据公司目前资金使用情况，在确保公司日常运营 和资金安全的前提下，公司计划购买理财产品的额度为 15,000 万元人民币（或 等值人民币），在上述额度内，资金可以滚动使用，自股东大会通过之日期 12 个 月内有效。 相关内容详见公司在北交所官网上刊登的《无锡方盛换热器股份有 限公司关于预计公司 2024 年度购买理财的公告》（公告编号：2024-009）。 2、披露标准：根据《北京证券交易所股票上市规则（试行）》中相关规定， 交易的成交金额占上市公司最近一期经审计净资产的 10%以上且超过 1000 万 元的应当予以披露；上市公司连续 12 个月滚动发生理财的 ...

无锡方盛换热器股份有限公司股票解除限售公告 二、本次股票解除限售的明细情况及原因 单位：股 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：2024-033 一、 本次股票解除限售数量总额为 400,000 股，占公司总股本 0.4568%，可交易 时间为 2024 年 4 月 2 日。 截止目前，上述定向发行股票的自愿限售期已到期。根据《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业务办理指南第 2 号--股票限售 及解除限售》相关规定，公司拟申请对其中 4 名其他自然人投资者股东王敏娇、 戴嘉文、管荣平、朱小芳自愿限售的股份进行解除限售。 四、其它情况 股份性质 数量（股） 百分比 无限售条件的股份 24,580,687 28.0762% 有限售条件的 股份 1、高管股份 49,503,412 56.543% 2、个人或基金 2,263,491 2.5854% 3、其他法人 11,202,412 12.7954% 4、限制性股票 ...

证券代码：832662 证券简称：方盛股份 公告编号：2024-033 无锡方盛换热器股份有限公司股票解除限售公告 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。 G 其他（说明具体原因） 自愿限售解除情况说明 公司于 2021 年 11 月 10 日发布《股票定向发行说明书》，对 11 名确定对象 发行股份，共发行股份 340 万股，募集资金 2210 万元，发行对象自股票登记完 成之日起自愿锁定 24 个月。在公司与认购人签订的《股份认购合同》中约定限 售安排如下：自该次股票发行股份登记完成之日（即 2022 年 2 月 7 日）起两年 内不得转让，并依据《公司法》及全国股份转让系统相关业务规则的规定办理限 售登记。 截止目前，上述定向发行股票的自愿限售期已到期。根据《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业务办理指南第 2 号--股票限售 及解除限售》相关规定，公司拟申请对其中 4 名其他自然人投资者股东王敏娇、 戴嘉文、管荣平、朱小芳自愿限售的股份进行解除限售。 四、其它 ...

| | 公告日期 2024-03-22 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 成交数量 方盛股份(832662) 连续竞价 5917555 | 成交金额（万 | | 9932.25 | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | 2543238.58 | 2976853.58 | | 买2 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营业部 | | 1871253.62 | 354916 | | 买3 | 世纪证券有限责任公司温州百里西路证券营业部 | | 1860746.55 | 0 | | 买4 | 中信证券股份有限公司南京洪武北路证券营业部 | 1361318.86 | | 0 | | 买5 | 平安证券股份有限公司银川凤凰北街证券营业部 | | 1290422.09 | 246348.78 | | 卖1 | 国信证券股份有限公司 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- 22 | 871753 | 天纺标 | 5627403 | 20019.49 | 当日换手率达到26.37% | | 2024-03- 22 | 836826 | 盖世食品 | 12759948.0 | 10681.94 | 当日换手率达到25.08% | | 2024-03- 22 | 873122 | 中纺标 | 3220925 | 17381.67 | 当日换手率达到24.70% | | 2024-03- 22 | 832662 | 方盛股份 | 5917555 | 9932.25 | 当日换手率达到24.47% | | 2024-03- 22 | 832876 | 慧为智能 | 4373126 | 5260.32 | 当日换手率达到20.60% | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- 21 | 832876 | 慧为智能 | 6396901 | 8526.81 | 当日换手率达到30.13% | | 2024-03- | 871753 | 天纺标 | 5173267 | 18811.31 | 当日换手率达到24.24% | | 21 | | | | | | | 2024-03- | 430564 | 天润科技 | 5057859 | 6139.57 | 当日换手率达到24.19% | | 21 | | | | | | | 2024-03- | 832662 | 方盛股份 | 5537482 | 8627.83 | 当日换手率达到22.90% | | 21 | | | | | | | 2024-03- | 831627 | 力王股份 | 5351026 | 7210.04 | 当日换手率达到21.84% | | 21 | | | | | | ...

| | 公告日期 2024-03-21 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 方盛股份(832662) 连续竞价 | 成交数量 （股） | 5537482 | 成交金额（万 元） | 8627.83 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 3244045.35 | 3433332.86 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 1946943.33 | 1501434.52 | | 买3 | 招商证券股份有限公司杭州文三路证券营业部 | | | 1755953.15 | 231999.24 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1657089.29 | 1386152.02 | | 买5 | 国投证券股份有限公司成都领事馆路证券营业部 | | | 1263924.4 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 837212 | 智新电子 | 18505092.0 | 18209.83 | 异常期间涨跌幅偏离值累计 | | 19 | | | | | 达到41.76% | | 2024-03- | 837212 | 智新电子 | 13905935.0 | 14438.78 | 当日收盘价涨幅达到29.91% | | 19 | | | | | | | 2024-03- | 871753 | 天纺标 | 7868587 | 29372.8 | 当日换手率达到36.87% | | 19 | | | | | | | 2024-03- | 831627 | 力王股份 | 8885410 | 11927.03 | 当日换手率达到36.27% | | 19 | | | | | | | 2024-03- | 832662 | 方盛股份 | 8337622 | 14193.97 | 当日换手率达到34.48% | | 19 | | | | | | ...