证券代码：870299 证券简称：灿能电力 公告编号：2023-038 南京灿能电力自动化股份有限公司关联交易决策规则 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。 第一条 为了保证南京灿能电力自动化股份有限公司（以下简称"公司"） 与关联人之间的关联交易符合公平、公正、公开的原则，保护广大投资者特别是 中小投资者的合法权益，根据《中华人民共和国公司法》、《企业会计准则第36 号——关联方披露》、《北京证券交易所股票上市规则（试行）》（以下简称《股 票上市规则》）等有关法律、行政法规、部门规章、规范性文件及《南京灿能电 力自动化股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定 本制度。 一、 审议及表决情况 第二条 公司与关联人之间的关联交易行为除遵守有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第二章 关联人和关联关系 公司于 2023 年 11 月 16 日召开了第二届董事会第十九次会议，会议审议通 过《关于修订<关联交易决策规则>的 ...

证券代码：870299 证券简称：灿能电力 公告编号：2023-056 南京灿能电力自动化股份有限公司 第二届董事会第十九次会议决议公告 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 11 月 16 日 2.会议召开地点：南京市江宁区秣陵街道蓝霞路 201 号南京灿能电力自动化 股份有限公司三楼会议室 1.议案内容： 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 11 月 10 日以通讯、邮件方式 发出 5.会议主持人：章晓敏 6.会议列席人员：监事会成员、董事会秘书以及公司其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的相 关规定。 （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《关于使用闲置募集资金进行现金管理的议案》 具体内容详见公司在北京证券交易所信息披露平台 ...

证券代码：870299 证券简称：灿能电力 公告编号：2023-031 南京灿能电力自动化股份有限公司 第二届监事会第十五次会议决议公告 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 1.会议召开时间：2023 年 10 月 26 日 2.会议召开地点：南京市江宁区秣陵街道蓝霞路 201 号南京灿能电力自动化股份 有限公司三楼会议室 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 10 月 20 日 以通讯、邮件方式发 出 5.会议主持人：师魁 6.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的相 关规定。 （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 （一）审议通过《关于 2023 年第三季度报告的议案》 1.议案内容： 根据北京证券交易所股票上市规则（试行）等要求，公司监事会对公司《2023 年第三季度报告》进行了审核，监事会成员 ...

证券代码：870299 证券简称：灿能电力 公告编号：2023-030 南京灿能电力自动化股份有限公司 第二届董事会第十八次会议决议公告 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。 5.会议主持人：章晓敏 6.会议列席人员：监事会成员、董事会秘书以及公司其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的相 关规定。 （二）会议出席情况 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 10 月 26 日 2.会议召开地点：南京市江宁区秣陵街道蓝霞路 201 号南京灿能电力自动化 股份有限公司三楼会议室 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 10 月 20 日以通讯、邮件方式 发出 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。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 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 ...

Financial Performance - Total operating revenue for the first nine months of 2023 reached ¥65,484,574.14, an increase of 14.93% compared to ¥56,976,576.08 in the same period last year[10] - Net profit attributable to shareholders for the first nine months of 2023 was ¥13,633,534.49, up 11.39% from ¥12,239,423.56 in the previous year[10] - Operating profit for the first nine months of 2023 was ¥15,128,540.01, representing a growth of 11.8% from ¥13,527,755.93 in 2022[42] - The total profit for the first nine months of 2023 was ¥15,135,788.39, an increase of 4.5% from ¥13,520,968.91 in 2022[42] - The company’s total comprehensive income for the first nine months of 2023 was ¥13,633,534.49, up from ¥12,239,423.56 in the previous year[43] Cash Flow - Cash flow from operating activities for the first nine months increased by 56.52% to ¥5,672,405.45, compared to ¥3,624,085.88 in the same period last year[10] - Operating cash inflow for the first nine months of 2023 reached ¥81,056,303.50, a 25.1% increase from ¥64,718,924.09 in the same period of 2022[47] - Net cash flow from operating activities was ¥5,672,405.45, compared to ¥3,624,085.88 in the previous year, indicating a significant improvement[48] - Total cash outflow from investment activities was ¥2,846,355.27, a decrease from ¥62,271,647.09 in the same period last year, reflecting a reduction in investment expenditures[48] - Cash flow from financing activities showed a net outflow of ¥10,000,931.32, contrasting sharply with a net inflow of ¥97,011,892.95 in the previous year, primarily due to reduced financing activities[48] Assets and Liabilities - The company's total assets as of September 30, 2023, were ¥310,299,498.73, a decrease of 1.08% from ¥313,684,607.50 at the end of 2022[11] - Total current assets as of September 30, 2023, amounted to CNY 261,325,436.87, a decrease from CNY 264,704,694.12 as of December 31, 2022, representing a decline of approximately 1.4%[33] - Total liabilities decreased to CNY 31,145,469.43 as of September 30, 2023, down from CNY 38,164,181.36 as of December 31, 2022, indicating a reduction of approximately 18.4%[35] - The current liabilities totaled CNY 30,024,906.17 as of September 30, 2023, down from CNY 36,603,830.52 as of December 31, 2022, a decrease of approximately 18.1%[34] Shareholder Information - The total number of ordinary shares at the end of the period was 90,109,276, with 11,851 shareholders[18] - The largest shareholder, Nanjing Caneng Enterprise Management Consulting Co., Ltd., holds 14,575,500 shares, representing 16.18% of total shares[21] - The proportion of shares held by the top ten shareholders is 67.20%, totaling 60,538,841 shares[21] Research and Development - Research and development expenses rose by 40.17% to ¥7,255,803.76, reflecting increased investment in R&D projects[12] - Research and development expenses increased to ¥7,255,803.76, up 40.2% from ¥5,176,340.14 in 2022[42] Inventory and Contract Liabilities - The company reported a significant increase in inventory by 27.33% to ¥28,969,124.34, attributed to ongoing projects that have not yet met revenue recognition criteria[12] - Contract liabilities increased by 61.15% to ¥12,367,514.20, primarily due to increased project-related payments received but not yet recognized as revenue[12] Other Financial Metrics - Basic earnings per share for Q3 2023 was ¥0.07, a 16.67% increase from ¥0.06 in the same quarter last year[10] - The company did not report any investment income during the period, a decrease of 100% compared to the previous year, due to no financial products being purchased[13] - Non-recurring gains and losses totaled CNY 632,002.39 million, with a net amount of CNY 538,076.89 million after tax effects[15] - Government subsidies recognized in the current period amounted to CNY 609,710.50 million, closely related to the company's business[15]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥40,125,681.39, representing a 17.80% increase compared to ¥34,062,989.41 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was ¥7,672,039.15, reflecting a 5.11% increase from ¥7,298,794.77 in the previous year[26]. - The gross profit margin decreased to 58.27% from 61.29% year-on-year[26]. - The basic earnings per share decreased by 10.00% to ¥0.09 from ¥0.10 in the same period last year[26]. - The company achieved operating revenue of CNY 40,125,681.39, an increase of 17.80% year-on-year, primarily due to increased project bidding success rates post-pandemic[36]. - The net profit for the period was CNY 7,672,039.15, reflecting a growth of 5.11% compared to the same period last year[36]. - The company's operating profit was ¥8,341,603.14, accounting for 20.79% of total revenue, a slight decrease from the previous year's 24.02%[61]. - Net profit for the first half of 2023 was ¥7,672,039.15, representing an increase of 5.1% from ¥7,298,794.77 in the first half of 2022[121]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥2,830,616.19, a 7.09% improvement from -¥3,046,647.52 in the same period last year[28]. - The company reported a net cash flow from operating activities of -CNY 2,830,616.19, an increase of 7.09% compared to the previous year[37]. - Cash flow from operating activities showed a net outflow of CNY 2,830,616.19, an improvement from a net outflow of CNY 3,046,647.52 in the first half of 2022[127]. - The company reported a significant decrease in accounts payable, which fell to ¥11,331,749.11 from ¥14,327,215.83, a decline of 20.8%[117]. Assets and Liabilities - The total asset growth rate was -4.52%, a significant decrease from 55.33% in the previous year[29]. - The total assets at the end of the reporting period amounted to CNY 299,516,873.91, a decrease of 4.52% compared to the previous year[30]. - The total liabilities decreased by 31.02% to CNY 26,324,339.95 compared to the previous year[30]. - Total liabilities decreased from CNY 38,164,181.36 to CNY 26,324,339.95, a reduction of about 30.9%[113]. - The total current assets decreased from CNY 264,704,694.12 to CNY 249,880,221.42, a decline of approximately 5.9%[111]. Research and Development - Research and development expenses for 2023 totaled CNY 4,804,830.60, representing 11.97% of operating revenue, with a focus on core software technology innovation[37]. - Research and development expenses surged by 69.66% to ¥4,804,830.60, reflecting the company's commitment to innovation[61]. - R&D expenses increased by CNY 1,972,784.32, driven by the expansion of fundraising projects, adjustments in compensation structures, and an increase in R&D personnel[63]. Market and Business Strategy - The company aims to enhance its market presence through new product development and technology advancements in the energy quality monitoring sector[21]. - The company plans to strengthen market development efforts and expand its user-side market business to mitigate the risk of declining operating performance[75]. - The company is investing in product research and development to maintain technological innovation and meet diverse customer needs[76]. Shareholder Information - The company distributed a cash dividend of ¥9,999,994.05 to shareholders, amounting to ¥1.109763 per 10 shares[7]. - The company reported a total of 90,109,276 shares outstanding, with 30.12% being unrestricted shares and 69.88% being restricted shares[88]. - The top ten shareholders hold a combined 67.18% of the company's shares, with the largest shareholder holding 16.18%[91]. Compliance and Governance - The company has no significant litigation or arbitration matters during the reporting period, with a total of 1,548,422.73 yuan as the amount involved in a single case, representing 0.57% of the net assets[81]. - The company has not experienced any changes in its chairman, general manager, or financial director during the reporting period[103]. - The company has maintained its accounting policies and estimates consistent with the previous year's financial statements[146]. Industry Context - The challenges of electricity supply security are highlighted by rising prices of coal and natural gas, alongside increased electricity demand due to extreme weather events[43]. - The dual high characteristics of high renewable energy and high power electronic devices pose significant risks to the stable operation of the power system[47]. - The electricity market needs to innovate its design to accommodate the low marginal costs of renewable energy and the high system costs associated with large-scale development[50].

证券代码：870299 证券简称：灿能电力 公告编号：2023-018 南京灿能电力自动化股份有限公司 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 南京灿能电力自动化股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《南京灿能电力自动化股 份有限公司 2022 年年度报告》（公告编号：2023-004），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（星期五）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，投资者可登录全景网"投资者 关系互动平台"(https://ir.p5w.net)参与本次年度业绩说明会。 三、 参加人员 公司董事长、总经理：章晓敏先生 ...

Financial Performance - In 2022, the company's operating revenue was 97.86 million RMB, a slight increase from 89.92 million RMB in 2021, while net profit attributable to the parent company decreased by 1.93% to 25.12 million RMB[12]. - The company's operating revenue for 2022 was RMB 97,859,985.15, an increase of 8.83% compared to RMB 89,915,990.79 in 2021[32]. - The net profit attributable to shareholders of the listed company was RMB 25,116,163.34, a decrease of 1.93% from RMB 25,609,254.16 in the previous year[32]. - The gross profit margin for 2022 was 58.74%, down from 60.57% in 2021[32]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which fell by 11.34% in 2022[12]. - The basic earnings per share for 2022 was RMB 0.31, a decrease of 16.22% from RMB 0.37 in 2021[32]. - The net cash flow from operating activities was 23,947,172.97 CNY, a slight increase of 0.35% from the previous year[37]. - The company reported that its revenue exhibits seasonal fluctuations, with the second half of the year accounting for approximately 65% to 68% of total revenue in recent years[150]. Dividend Distribution - The company distributed a cash dividend of 10,000,003.06 RMB, amounting to 1.109764 RMB per 10 shares, to all shareholders on September 29, 2022[6]. - The company distributed a cash dividend of RMB 1.109764 per 10 shares on September 29, 2022[200]. Research and Development - The company has developed several patents related to power quality analysis and monitoring, indicating ongoing investment in R&D[4]. - In 2022, the company's R&D investment was ¥8,693,148.07, accounting for 8.88% of its revenue[54]. - The company holds a total of 21 patents, including 7 invention patents, as of the end of the reporting period[54]. - The company is focused on the research and development of power quality monitoring equipment and systems, aiming to provide comprehensive power quality management solutions[23]. - The company is currently developing a dynamic voltage recovery device aimed at sensitive users, enhancing its product offerings in the energy quality management sector[131]. - The company is also working on a comprehensive energy quality service cloud platform to provide integrated monitoring and assessment services for various users[132]. - The R&D spending has significantly increased compared to the previous year, indicating a strategic focus on innovation and product development[128]. - The total number of R&D personnel increased from 23 to 29, with R&D personnel now accounting for 20.28% of the total workforce[128]. Market and Competitive Landscape - The company plans to expand its market for power quality governance products, reflecting a strategic focus on new product development[12]. - The company aims to expand its customer base by optimizing marketing strategies and enhancing collaboration in emerging markets in 2023[1]. - The company is committed to improving power quality, which is crucial for the stable operation of the power system and reducing equipment failures[56]. - The company recognizes the need for innovation in core technologies and equipment to enhance the autonomy and localization of the power system[64]. - The company is committed to improving its competitive edge in the energy quality sector by deepening its market presence and innovation[146]. Financial Position - Total assets at the end of 2022 reached RMB 313,684,607.50, representing a 65.84% increase from RMB 189,146,311.54 in 2021[34]. - The total liabilities increased by 12.30% to RMB 38,164,181.36 from RMB 33,984,143.30 in the previous year[34]. - The net assets attributable to shareholders of the listed company were RMB 275,520,426.14, up 77.57% from RMB 155,162,168.24 in 2021[34]. - Cash and cash equivalents increased by 145.62% to ¥197,756,611.20, primarily due to the total fundraising amount of ¥117,445,800.80 from the company's listing on the Beijing Stock Exchange[95]. Risks and Challenges - The company faces risks related to policy changes in the electric grid and renewable energy sectors, which could impact product demand[12]. - The company is exposed to risks from raw material price fluctuations, particularly for chips and other components, which could adversely affect its financial performance[12]. - The company has identified risks related to policy changes affecting the demand for its products in the electric grid and renewable energy sectors, and plans to adjust its business direction accordingly[149]. - The company faces risks related to the loss of core technical personnel due to increasing competition for talent in the industry[152]. Governance and Compliance - The company has not reported any non-standard audit opinions, indicating a clean audit status for the financial year[134]. - There were no instances of shareholders or related parties occupying or transferring the company's funds, assets, or other resources[159]. - The company has not faced any asset seizures, freezes, or pledges during the reporting period[163]. - The company has not engaged in any share buyback activities[158]. - The company has maintained transparency in its fundraising and investment activities, ensuring compliance with regulatory requirements[192]. Future Outlook - The company is focused on steady growth in performance for 2023, laying a solid foundation for sustainable development and shareholder value creation[145]. - The company plans to increase investment in research and development in 2023, focusing on power electronics technology and products, including the development of APF, SVG, and DVR products[1]. - The company aims to leverage its brand effect post-IPO to expand market influence and seek new market opportunities in 2023[145].

Financial Performance - Operating revenue increased by 10.46% to CNY 15,747,015.01 for the first quarter of 2023 compared to the same period last year[10] - Net profit attributable to shareholders decreased by 3.46% to CNY 2,550,149.86 year-on-year[10] - Basic earnings per share decreased by 25.00% to CNY 0.03[11] - Total operating revenue for Q1 2023 reached ¥15,172,869.14, an increase from ¥13,718,417.32 in Q1 2022, representing a growth of approximately 10.6%[41] - Net profit for Q1 2023 was ¥2,550,149.86, slightly down from ¥2,641,661.93 in Q1 2022, indicating a decrease of about 3.5%[40] - Operating profit for Q1 2023 was ¥2,815,816.22, down from ¥3,037,559.78 in Q1 2022, reflecting a decline of about 7.3%[39] - Total operating costs rose to ¥14,428,991.79 in Q1 2023 from ¥12,667,091.88 in Q1 2022, an increase of approximately 13.9%[39] Cash Flow - Net cash flow from operating activities decreased by 47.45% to CNY -8,279,989.78 compared to the same period last year[11] - The net cash flow from operating activities for Q1 2023 was -11,342,448.63, compared to -2,920,589.88 in Q1 2022, indicating a significant decline[48] - Total cash inflow from operating activities was 18,457,953.00, while total cash outflow was 29,800,401.63, resulting in a net cash outflow of -11,342,448.63[49] - Cash inflow from operating activities in Q1 2023 was ¥21,864,518.78, up from ¥18,894,608.05 in Q1 2022, representing an increase of about 15.6%[44] - Cash outflow from operating activities increased to ¥30,144,508.56 in Q1 2023 from ¥24,510,119.46 in Q1 2022, indicating a rise of approximately 22.9%[44] - The ending cash and cash equivalents balance for Q1 2023 was 130,886,214.26, down from 142,246,247.89 at the beginning of the period[49] - The company experienced a net decrease in cash and cash equivalents of -11,360,033.63 in Q1 2023, compared to -4,409,771.82 in Q1 2022[49] Assets and Liabilities - Total assets decreased by 3.67% to CNY 302,158,635.32 compared to the end of last year[10] - The company's asset-liability ratio decreased to 9.00% for the parent company and 7.97% for the consolidated entity[10] - Total liabilities decreased from ¥38,164,181.36 at the end of 2022 to ¥24,088,059.32 by March 31, 2023, a reduction of about 37%[32] - Current liabilities decreased from ¥36,603,830.52 at the end of 2022 to ¥22,772,934.97 by March 31, 2023, a decline of approximately 37.8%[32] - Non-current liabilities decreased from ¥1,560,350.84 at the end of 2022 to ¥1,315,124.35 by March 31, 2023, a reduction of about 15.7%[32] - Shareholders' equity increased from ¥275,520,426.14 at the end of 2022 to ¥278,070,576.00 by March 31, 2023, an increase of approximately 0.9%[32] Research and Development - Research and development expenses increased by 49.72% compared to the same period last year, driven by increased personnel and outsourced R&D costs[14] - Research and development expenses increased to ¥1,977,224.08 in Q1 2023 from ¥1,320,596.89 in Q1 2022, marking a significant rise of approximately 49.8%[39] Shareholder Information - The number of ordinary shareholders increased to 12,843[17] - The company reported a total of 60,538,841 shares held by the top 10 shareholders, representing 67.1840% of total shares[20] - The largest shareholder, Nanjing Caneng Consulting Co., Ltd., holds 14,575,500 shares, accounting for 16.1754% of total shares[20] Tax and Other Income - Tax refunds received increased by 379.75% compared to the same period last year, primarily due to refunds for prior years' software taxes[14] - Tax expenses decreased to ¥264,914.74 in Q1 2023 from ¥395,897.85 in Q1 2022, a reduction of about 33%[39] - Other income for Q1 2023 was ¥1,284,289.05, slightly up from ¥1,229,467.14 in Q1 2022, reflecting an increase of approximately 4.5%[39] Inventory and Receivables - Accounts receivable decreased to ¥29,984,289.29 from ¥33,341,237.95 over the same period[30] - Inventory increased to ¥25,019,532.65 from ¥22,750,786.35, indicating a growth of approximately 9.4%[30] - Accounts receivable decreased from ¥29,948,920.05 at the end of 2022 to ¥28,208,692.70 by March 31, 2023, a decrease of approximately 5.8%[34] - Inventory increased from ¥23,863,173.33 at the end of 2022 to ¥26,119,176.27 by March 31, 2023, an increase of about 9.4%[35] Compliance and Legal Matters - The company has no outstanding litigation or arbitration matters during the reporting period[23] - There are no significant external guarantees or loans provided by the company[23] - The company has complied with all commitments regarding avoiding competition and regulating related transactions[24] - The company has a limited amount of restricted assets, totaling ¥649,380.07, which is 0.21% of total assets[26] - The company has not engaged in any share buyback activities during the reporting period[23]

Financial Performance - The company achieved operating revenue of ¥97,762,950.64, representing a year-on-year increase of 8.73%[5] - Net profit attributable to shareholders decreased by 1.53% to ¥25,217,058.81, while net profit excluding non-recurring gains and losses fell by 10.97% to ¥22,460,333.30[5] - The basic earnings per share decreased by 13.51% to ¥0.32, and the weighted average return on net assets (excluding non-recurring items) dropped to 10.31%[4] Assets and Equity - Total assets increased by 65.41% to ¥312,859,570.77, and equity attributable to shareholders rose by 77.63% to ¥275,621,321.61[5] - The company went public on the Beijing Stock Exchange, which contributed to the significant increase in total assets and equity[6] Growth Drivers - The growth in operating revenue was driven by market expansion and increased investment in distributed photovoltaic projects[6] Cost Factors - The increase in costs was attributed to staff expansion, higher management costs, and increased R&D investment following the relocation to a new facility[6] Risk Disclosure - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7]