科润智能控制股份有限公司 2023 年第一次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 国浩律师（杭州）事务所 关 于 2023 年第一次临时股东大会 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二三年一月 科润智控 2023 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 科润智能控制股份有限公司 法律意见书 致：科润智能控制股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受科润智能控制股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2023 年第一次 ...

证券代码：834062 证券简称：科润智控 公告编号：2023-002 科润智能控制股份有限公司 2023 年第一次临时股东大会决议公告 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。 4.会议召集人：董事会 5.会议主持人：董事长王荣 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集与召开程序、会议出席人员资格与表决程序均符合《中 华人民共和国公司法》等有关法律法规和《公司章程》的规定，会议合法有效。 （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 73,067,470 股，占公司有表决权股份总数的 40.80%。 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 1 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议及网络投票相结合的方式召开 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大 ...

证券代码：834062 证券简称：科润智控 公告编号：2023-004 科润智能控制股份有限公司 公司收到中标通知书后，将会与交易对方签订正式合同，按照招标文件规定 的合同版本及技术商务要求与项目单位订立书面合同，实际执行金额以正式合同 为准。敬请广大投资者谨慎决策，注意防范投资风险。 | 序号 | 中标项目名称 | 采购方 | 中标金额 | | | --- | --- | --- | --- | --- | | 1 | 国网河南省电力公司 年第三 2022 | 国网河南省电力公司 | 1100.5522 | 万元 | | | 次配网物资协议库存招标采购 | | | | | 2 | 国网上海市电力公司 2022 年新增 | 国网上海市电力公司 | 3409.2552 | 万元 | | | 配网物资协议库存招标采购 | | | | 一、中标项目基本情况 二、中标项目对公司的影响 本次中标国网相关项目对公司的业务发展具有重大战略意义，将对公司的经 营业绩、市场拓展及品牌效应产生积极影响。该项目合同的履行符合公司战略发 展方向，将增强公司的核心竞争力。该项目合同的签订及实施不构成关联交易， 对公司的业务独立性不构成 ...

持股 5%以上股东减持股份进展公告 证券代码：834062 证券简称：科润智控 公告编号：2023-001 科润智能控制股份有限公司 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。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 诸暨如山汇盈 创业投资合伙 | | | | | | | | 4,000,000 | 2.2336% | | | 企业（有限合 | | | | | | 伙） | | | | | | 浙江如山汇鑫 | 持股 5%以 | | | 北交所上市前取得 | | 创业投资合伙 | 上股东 | 4,000,000 | 2.2336% | （含权益分派转增 | | 企业（有限合 | | | | 股） | | 伙） | | | | | | 浙江如山成长 | | | | | | 创业投资有限 | | 2,000,000 | 1.1168% | | | 公司 | | | | | 一、 减持主体减 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 346,966,191.73, representing a 40.63% increase compared to CNY 246,729,744.57 in the same period last year[24]. - The net profit attributable to shareholders of the listed company surged to CNY 14,398,900.23, a remarkable increase of 8,427.09% from CNY 168,860.75 in the previous year[24]. - The company's operating revenue for the current period is CNY 346,966,191.73, an increase of 40.63% compared to the same period last year, primarily due to optimized production and strong market demand driven by "dual carbon" policies and energy efficiency improvements[46]. - The net profit for the current period is CNY 14,286,477.06, a significant increase of 710,087.01% compared to the previous year's profit of CNY 2,011.65[45]. - The total operating income for the period was ¥346,966,191.73, reflecting a growth of 18.00% year-over-year[51]. - The comprehensive income for the current period amounts to CNY 14,458,902.58, compared to 354,069.68 in the previous period, indicating a significant increase[149]. Assets and Liabilities - The total assets at the end of the reporting period reached CNY 1,001,017,210.61, marking a 17.69% growth from CNY 850,584,369.76 at the end of the previous year[25]. - The company’s total liabilities increased by 31.34% to CNY 570,499,375.97 from CNY 434,353,012.18 year-on-year[25]. - The balance of inventory at the end of the period is CNY 186,164,628.48, an increase of 46.15% year-over-year, due to robust production and sales activities[40]. - The company's short-term borrowings increased by 89.32% to CNY 153,164,986.08, driven by increased production and procurement funding needs[41]. - Total liabilities reached 570.50 million yuan, up by 13.61 million yuan or 31.34%, mainly due to increases in short-term and long-term borrowings[33]. Research and Development - The company holds 70 utility model patents and 9 invention patents, indicating a strong focus on innovation and technology development[30]. - The company's research and development expenses for the current period are CNY 13,874,491.84, representing 4.00% of operating revenue[44]. - Research and development expenses for the first half of 2022 were CNY 13,874,491.84, slightly up from CNY 13,728,443.49 in the first half of 2021[130]. Market and Business Strategy - The company plans to strengthen its business development in the new energy sector, leveraging market demand driven by national policies[35]. - The company's business model remains unchanged from the previous year, focusing on direct sales and optimizing customer structure[31]. - The company is focusing on product research and innovation to capitalize on market opportunities arising from the "dual carbon" policy[52]. Governance and Compliance - The company aims to improve governance and decision-making processes through the establishment of a three-tier governance structure, including a shareholders' meeting, board of directors, and supervisory board[67]. - The company has established a strict product quality control system, with no major quality incidents reported since its establishment[70]. - The company guarantees compliance with legal and regulatory requirements regarding related party transactions and will disclose necessary information[92]. Shareholder and Stock Information - The company’s stock was listed on the Beijing Stock Exchange on July 13, 2022[16]. - The total number of unrestricted shares at the end of the period is 68,771,786, representing 48.65% of the total share capital[102]. - Major shareholder Wang Rong holds 40,089,700 shares, which is 28.36% of the total share capital[108]. Cash Flow and Financing - The cash flow from operating activities was -¥78,428,647.79, an improvement of 19.73% from the previous period[57]. - The net cash flow from financing activities for the period was ¥74,493,742.88, an increase of 167.18% compared to the previous period, primarily due to increased bank borrowings[59]. - The company raised ¥191,500,000.00 through borrowings, compared to ¥130,550,000.00 in the previous period[136]. Risks and Challenges - The company is exposed to raw material price fluctuations, with direct material costs accounting for over 90% of its main business costs[68]. - The company faced challenges with logistics costs due to the impact of COVID-19 and rising international energy prices, affecting the gross margin by approximately 0.22 percentage points[52]. - The company faces risks related to the improper control by actual controllers, who hold a combined 47.84% of the total shares, potentially impacting strategic decisions[66].