证券代码：837046 证券简称：亿能电力 公告编号：2023-048 无锡亿能电力设备股份有限公司 关于公司及相关责任主体收到自律监管措施的公告 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。 一、基本情况 相关文书的全称：关于对无锡亿能电力设备股份有限公司及相关责任主体采 取自律监管措施的决定 | 姓名/名称 | 类别 | 具体任职/关联关系 | | --- | --- | --- | | 无锡亿能电力设备股份 | 上市公司或其子公司 | / | | 有限公司 | | | | 黄彩霞 | 董监高 | 公司董事长 | | 倪成标 | 董监高 | 公司董事会秘书 | | 张静 | 董监高 | 公司财务负责人 | 涉嫌违法违规事项类别： 未及时履行会计估计变更审议程序并披露 二、主要内容 收到日期：2023 年 9 月 14 日 生效日期：2023 年 9 月 13 日 作出主体：北京证券交易所监管执行部 措施类别：自律监管措施警示函 （涉嫌）违法违规主体及任职情况： （一）涉嫌违法违规事实： （二）处罚 ...

2.会议召开地点：公司会议室 证券代码：837046 证券简称：亿能电力 公告编号：2023-045 无锡亿能电力设备股份有限公司 第三届董事会第十四次会议决议公告 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 8 月 23 日 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 8 月 11 日以通讯方式发出 5.会议主持人：董事长黄彩霞女士 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》、《公司 董事会议事规则》及有关法律、法规和规范性文件的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 1.议案内容： 上披露的《2023 年半年度报告》（公告编号：2023-042）、《2023 年半年度报告摘 要》（公告 ...

证券代码：837046 证券简称：亿能电力 公告编号：2023-044 无锡亿能电力设备股份有限公司 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。 一、募集资金基本情况 2022 年 9 月 2 日，中国证券监督管理委员会的《关于同意无锡亿能电力设 备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》（证监许可 〔2022〕2022 号），同意公司向不特定合格投资者公开发行股票的注册申请。公 司本次发行价格为 5.00 元/股，发行股数为 17,250,000 股（其中超额配售选择 权行使 2,250,000 股），实际募集资金总额为 86,250,000 元，扣除发行费用 8,790,221.92 元，公司募集资金净额为 77,459,778.08 元。 截至 2022 年 11 月 14 日，上述募集资金已到账，并由苏亚金诚会计师事务 所（特殊普通合伙）进行审验，出具了苏亚苏验(2022)35 号《验资报告》（不含 超额配售）及苏亚苏验[2022]第 36 号《验资报告》（实施超额配售选择权） ...

证券代码：837046 证券简称：亿能电力 公告编号：2023-046 （一）审议通过《2023 年半年度报告及摘要》 无锡亿能电力设备股份有限公司 第三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 会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》、《公司 监事会议事规则》及有关法律、法规和规范性文件的规定。 （二）会议出席情况 1.议案内容： 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 3.回避表决情况 议案具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn） 上披露的《2023 年半年度报告》（公告编号：2023-042）、《2023 年半年度报告摘 （一）会议召开情况 1.会议召开时间：2023 年 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 11 日 以通讯方式发出 5.会议主持人：监事会主席邵 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥112,905,694.08, representing a 38.19% increase compared to ¥81,704,181.51 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was ¥10,815,234.71, a slight increase of 2.13% from ¥10,589,867.41 in the previous year[28]. - The gross profit margin decreased to 21.38% from 28.44% year-on-year[28]. - The company achieved operating revenue of ¥112,905,694.08, representing a year-on-year growth of 38.19%[36]. - Net profit for the period was ¥10,815,234.71, a decrease of 2.13% compared to the previous year[36]. - The weighted average return on net assets based on net profit attributable to shareholders decreased to 4.64% from 7.64% year-on-year[28]. - The basic earnings per share decreased by 21.05% to ¥0.15 from ¥0.19 in the previous year[28]. - Total operating revenue for the first half of 2023 reached ¥112,905,694.08, a significant increase from ¥81,704,181.51 in the same period of 2022, representing a growth of approximately 38.2%[111]. - Net profit for the first half of 2023 was ¥10,815,234.71, compared to ¥10,589,867.41 in the first half of 2022, reflecting a slight increase of about 2.1%[110]. - Operating profit for the first half of 2023 was ¥11,614,750.27, down from ¥12,018,020.04 in the previous year, indicating a decrease of approximately 3.4%[109]. - Total operating costs for the first half of 2023 were ¥101,856,151.58, compared to ¥69,695,482.76 in the same period of 2022, an increase of about 46.1%[109]. Assets and Liabilities - The total assets at the end of the reporting period were ¥404,243,807.16, an increase of 8.97% from ¥370,951,195.25 at the end of the previous year[29]. - The total liabilities increased by 20.74% to ¥172,891,031.38 from ¥143,188,654.18 year-on-year[29]. - Cash and cash equivalents increased by ¥15,141,970.10, a growth of 41.90% from the previous year, primarily due to increased operating revenue[39]. - Accounts receivable rose to ¥218,303,470.53, accounting for 54.00% of total assets, reflecting an 11.96% increase year-on-year[38]. - Inventory increased by ¥11,129,761.12, a growth of 32.82%, attributed to higher product output and work-in-progress[39]. - The total number of unrestricted shares increased from 17,561,955 to 20,561,955, representing a rise from 24.31% to 28.46% of total shares[75]. - The total number of restricted shares decreased from 54,688,045 to 51,688,045, reflecting a decline from 75.69% to 71.54% of total shares[75]. - The total number of shareholders holding ordinary shares is 2,760[75]. - The company reported a total of 367,279,755.48 CNY in current assets as of June 30, 2023, an increase from 335,789,164.60 CNY at the end of December 2022, reflecting a growth of approximately 9.4%[99]. - The cash and cash equivalents amounted to 51,280,053.20 CNY as of June 30, 2023, compared to 36,138,083.10 CNY at the end of December 2022, indicating a significant increase of about 42%[99]. - The total liabilities as of June 30, 2023, were CNY 172,891,031.38, compared to CNY 143,188,654.18, indicating a growth of approximately 20.8%[106]. Cash Flow - The net cash flow from operating activities was negative at -¥5,765,137.04, a decline of 231.37% compared to ¥4,388,477.81 in the previous year[30]. - The net cash flow from financing activities was CNY 4,455,261.07, an increase of 163.64% due to an increase in short-term borrowings[55]. - Operating cash inflow for the first half of 2023 was CNY 116,407,540.91, up from CNY 88,325,590.58 in the same period of 2022, representing a growth of 31.8%[115]. - Operating cash outflow increased to CNY 122,172,677.95 from CNY 83,937,112.77, resulting in a net cash flow from operating activities of -CNY 5,765,137.04, compared to CNY 4,388,477.81 in 2022[117]. - The net increase in cash and cash equivalents for the first half of 2023 was CNY 2,612,259.63, compared to CNY 407,741.29 in 2022[117]. - The ending balance of cash and cash equivalents was CNY 24,047,164.88, up from CNY 3,977,791.35 in the previous year[117]. Research and Development - The company holds 56 patents as of the end of the reporting period, indicating a strong focus on innovation[34]. - Research and development expenses amounted to ¥2,747,279.41 in the first half of 2023, a decrease from ¥3,147,842.48 in the same period of 2022, showing a reduction of about 12.7%[109]. Shareholder Information - The largest shareholder, Huang Caixia, holds 46.2039% of the shares, with no changes in the controlling shareholder during the reporting period[80]. - The actual controllers of the company, Huang Caixia, Ma Xizhong, and Ma Yanlin, collectively hold 59.6434% of the shares[83]. - The company distributed 7,225,000.00 CNY to shareholders during the current period, impacting retained earnings[126]. - The total equity attributable to shareholders reached CNY 231,352,775.78, up from CNY 227,762,541.07, indicating an increase of approximately 1.3%[102]. Corporate Governance - The board of directors consists of 7 members, with the chairperson holding 46.2039% of the shares, indicating strong control by the management[90]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[93]. - The company has maintained a stable number of independent directors, with no changes reported during the period[93]. - The company has not implemented any stock incentive plans during the reporting period[94]. Legal and Compliance - There were no significant litigation or arbitration matters during the reporting period[67]. - The company has not engaged in any significant related party transactions during the reporting period[71]. - There were no new commitments made during the reporting period, and all existing commitments were fulfilled[71]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[126]. - The company has not engaged in any securities issuance, repurchase, or repayment activities during the reporting period[141]. Market and Strategic Focus - The company plans to continue its strategic focus on low-carbon and environmentally friendly operations[5]. - The company plans to enhance market promotion efforts to mitigate risks associated with high customer concentration[63]. - The revenue from low and high voltage complete equipment increased by 40.00%, driven by increased market investment and sales[52]. - The revenue from the box-type substation business surged by 490.53%, primarily due to participation in a project for Kangrui New Materials Technology[52].

证券代码：837046 证券简称：亿能电力 公告编号：2023-026 三、 参加人员 公司董事长：黄彩霞女士； 公司总经理：马锡中先生； 公司财务负责人：张静女士； 公司董事会秘书：倪成标先生； 保荐代表人：曹君锋先生。 无锡亿能电力设备股份有限公司 2022 年年度报告业绩说明会预告公告 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 无锡亿能电力设备股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日 在北京证券交易所信息披露平台（www.bse.cn）披露了公司《2022 年年度报告》 （公告编号：2023-003），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。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日（周五）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录上海证券报中国 证券网路 ...

Financial Performance - The company's operating revenue for 2022 was CNY 200,750,757.45, a decrease of 2.25% compared to CNY 205,372,951.72 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 16,941,068.01, representing a decline of 35.66% from CNY 26,329,091.76 in 2021[28]. - The gross profit margin decreased to 26.68% in 2022 from 28.14% in 2021[28]. - The cash flow from operating activities was negative CNY 27,384,781.70 in 2022, a significant decline of 178.79% compared to CNY 34,757,027.32 in 2021[32]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 10.63% in 2022, down from 22.04% in 2021[28]. - The company achieved operating revenue of CNY 200,750,757.45, a decrease of 2.25% year-on-year[47]. - Net profit for the period was CNY 16,941,068.01, representing a decline of 35.66% compared to the previous year[47]. - The gross profit margin decreased to 26.68% from 28.14% year-on-year[54]. - Operating profit decreased by 12,012,562.58 yuan, a decline of 40.34%, primarily due to increased procurement costs of key raw materials like copper and silicon steel sheets[56]. - Net profit decreased by 9,388,023.75 yuan, a decline of 35.66%, attributed to the same factors affecting operating profit[57]. Assets and Liabilities - Total assets increased by 39.79% to CNY 370,951,195.25 at the end of 2022, compared to CNY 265,370,094.24 at the end of 2021[30]. - The company's debt-to-asset ratio (consolidated) was 38.60% at the end of 2022, down from 49.74% at the end of 2021[30]. - The total liabilities increased by 8.47% to CNY 143,188,654.18 at the end of 2022, compared to CNY 132,008,399.26 at the end of 2021[30]. - Accounts receivable increased by CNY 63,402,147.06, a growth of 48.19% year-on-year, indicating slower cash collection[51]. - The total amount of accounts receivable increased significantly, leading to a credit impairment loss of 5,529,583.78 yuan, a staggering increase of 13,695.83%[56]. Shareholder Information - The actual controller, Huang Caixia, held 46.2039% of the company's shares as of the end of 2022, with the family collectively holding 59.6434%[13]. - The company issued a total of 17,250,000 new shares in 2022, increasing the total share capital from 55,000,000 to 72,250,000 shares[139]. - The largest shareholder, Huang Caixia, holds 33,382,345 shares, representing 46.20% of the total shares[141]. - The total number of shareholders holding more than 5% of shares decreased from 5.70% to 4.35% post-IPO[142]. - The number of shareholders increased to 3,267 following the public offering[139]. Corporate Governance - The company has established new governance systems in compliance with regulations after listing on the Beijing Stock Exchange[177]. - The company has implemented a performance-based compensation system for its directors and senior management, with no remuneration paid to two non-executive directors[170]. - The company has established relationships among its directors and management, with some being spouses[165]. - The independent directors attended all board meetings and shareholder meetings, ensuring compliance with legal and regulatory requirements[190]. - The company has established a system for accountability regarding significant errors in annual reports[177]. Research and Development - The company’s main products include dry-type transformers, reactors, and smart box substations, focusing on R&D, production, and sales[21]. - R&D expenditure amounted to ¥7,632,960.76, representing 3.80% of operating income, a decrease from 4.09% in the previous year[79]. - The total number of R&D personnel increased from 20 to 27, with the number of undergraduate and below staff rising from 14 to 18[80]. - The company holds a total of 55 patents, up from 47 in the previous period[82]. - Key R&D projects include the development of energy-efficient transformers, which are in various stages of completion, aimed at improving product competitiveness[83]. Market and Customer Concentration - In 2022, the top five customers accounted for a total sales revenue of ¥116,305,042.08, representing 57.93% of the total operating income[13]. - The company has a high customer concentration risk, primarily serving railway and power grid companies, and will increase market promotion efforts[100]. - The company’s major customers accounted for 57.93% of total sales, with China Railway Engineering Group and State Grid Corporation being the top two clients[66]. Compliance and Legal Matters - The company has no major litigation or arbitration matters during the reporting period[105]. - The company has no significant related party transactions or resource transfers during the reporting period[108]. - The company has made a commitment to avoid any related party transactions that could harm the interests of shareholders[118]. - The company will comply with legal procedures and disclosure obligations in any necessary related party transactions[119]. Future Plans and Strategies - The company plans to enhance its receivables management due to lower-than-expected customer payments, which impacted profit margins[35]. - The company aims to strengthen its existing product lines, including transformers and switchgear, while exploring new market demands in new infrastructure and renewable energy[98]. - The company plans to enhance product efficiency, environmental protection, and intelligent control capabilities, while maintaining high product quality and special product advantages[96]. - The company will focus on developing energy storage equipment and expanding intelligent cloud platform services for substations[98].

Financial Performance - Operating revenue for Q1 2023 reached ¥60,046,910.72, a 55.13% increase year-on-year[11] - Net profit attributable to shareholders rose by 35.29% to ¥6,340,021.71 compared to the same period last year[11] - Operating profit grew by 49.70% to ¥7,973,597.83, driven by the significant increase in revenue[14] - Total revenue for Q1 2023 reached ¥60,046,910.72, a significant increase of 55.0% compared to ¥38,706,292.08 in Q1 2022[36] - Total operating revenue for Q1 2023 reached ¥60,043,505.72, a significant increase from ¥38,706,292.08 in Q1 2022, representing a growth of approximately 55.0%[40] - Operating profit for Q1 2023 was ¥7,965,566.81, up from ¥5,320,968.98 in Q1 2022, indicating an increase of about 49.0%[37] - Net profit for Q1 2023 was ¥6,340,021.71, compared to ¥4,686,372.97 in Q1 2022, reflecting a growth of approximately 35.3%[38] - The total profit for Q1 2023 was ¥7,964,971.81, compared to ¥5,319,432.98 in Q1 2022, reflecting an increase of approximately 49.5%[37] Assets and Liabilities - Total assets increased by 9.90% to ¥407,691,413.24 compared to the end of last year[11] - Total assets increased to ¥407,691,413.24 as of March 31, 2023, up from ¥370,951,195.25 at the end of 2022, representing a growth of 9.0%[30] - Total current assets amounted to ¥372,302,819.48, up from ¥335,789,164.60 at the end of 2022[28] - Current liabilities rose to ¥173,588,850.46, an increase of 23.0% from ¥143,188,654.18 in the previous year[34] - The company’s debt-to-asset ratio (consolidated) was 42.58%, up from 38.60% at the end of the previous year[11] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥14,816,536.46, a 277.40% decrease compared to the previous year[12] - Cash inflow from operating activities totaled ¥49,545,302.27 in Q1 2023, slightly down from ¥52,182,677.16 in Q1 2022[43] - The net cash flow from operating activities was -14,816,536.46 yuan, a significant decline compared to 8,365,561.01 yuan in the previous period[48] - Total cash inflow from operating activities was 49,545,302.27 yuan, while cash outflow was 64,361,838.73 yuan, resulting in a cash outflow of 14,816,536.46 yuan[48] - Cash inflow from investment activities amounted to 55,241,246.25 yuan, with cash outflow totaling 60,633,572.92 yuan, leading to a net cash flow of -5,392,326.67 yuan from investment activities[48] - Cash inflow from financing activities was 25,072,200.00 yuan, while cash outflow was 13,526,185.81 yuan, resulting in a net cash flow of 11,546,014.19 yuan from financing activities[48] - The ending balance of cash and cash equivalents was 12,736,377.04 yuan, down from 21,398,952.39 yuan at the beginning of the period[48] - The company experienced a net decrease in cash and cash equivalents of -8,662,575.35 yuan, contrasting with an increase of 1,458,908.93 yuan in the previous period[48] Shareholder Information - Total shares outstanding are 72,250,000, with 54,688,045 (75.69%) being subject to restrictions and 17,561,955 (24.31%) being unrestricted[19] - The largest shareholder, Huang Caixia, holds 33,382,345 shares, representing 46.20% of total shares[21] - The company has 2,954 shareholders, with a concentration of ownership among the top shareholders[19] Inventory and Receivables - Accounts receivable increased by 41.32% to ¥23,516,249.14, primarily due to an increase in bank acceptance bills received[13] - Accounts receivable increased to ¥209,425,354.50 from ¥194,978,955.84 year-over-year[28] - Inventory rose by 45.25% to ¥49,300,146.30, attributed to an increase in raw materials and work-in-progress[13] - The company’s inventory increased to ¥49,256,893.12, up from ¥33,910,746.82, marking a growth of 45.0%[33] Other Financial Metrics - Non-recurring gains and losses amounted to ¥244,351.25, with a net effect after tax of ¥207,742.81[16] - The total equity attributable to shareholders increased to ¥234,102,562.78, compared to ¥227,762,541.07, reflecting a growth of 2.0%[30] - The company reported a decrease in employee compensation payable to ¥1,105,700.00 from ¥3,564,614.49, a reduction of 69.0%[34] - Research and development expenses increased to ¥1,533,153.53 in Q1 2023 from ¥1,251,494.95 in Q1 2022, marking a rise of about 22.5%[41] - The company reported a credit impairment loss of ¥1,309,993.24 in Q1 2023, compared to a reversal of ¥55,041.70 in Q1 2022[41] - Earnings per share (EPS) remained stable at ¥0.09 for both basic and diluted EPS in Q1 2023 and Q1 2022[38]

Financial Performance - The company's operating revenue for 2022 is approximately ¥200,750,757.45, a decrease of 2.25% compared to the previous year[3] - The net profit attributable to shareholders is estimated at ¥19,161,900.36, down 27.22% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be ¥18,011,098.87, a decline of 32.43%[5] - Basic earnings per share are expected to be ¥0.33, a decrease of 31.25% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period are estimated at ¥373,093,628.08, an increase of 40.59% year-on-year[5] - Shareholders' equity attributable to the company is projected to be ¥229,983,373.42, up 72.45% compared to the beginning of the year[5] Cost and Profitability - The company's average procurement cost of silicon steel sheets increased by approximately 25%, impacting gross profit[6] - The company has prudently provided for bad debts due to lower-than-expected receivables from downstream customers, affecting net profit[6] Operational Challenges - The decline in operating performance is attributed to the impact of the pandemic and macroeconomic conditions on logistics, procurement, and sales[6] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7]